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 Reported As Possible Scam

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February 10, 2025 at 5:07 am #8697

Topic: Ethereum Addresses Linked to Fraudulent Investment Scheme

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Investment Scam

Receiving Addresses:

0xdaecd7833ceb0eebb3e115c87d1cd560f0e93d9c

(Ethereum)

0x96f3e6efcf0adfc197713451cec23a9f3ec42466

(Ethereum)

0xfaf2973f73c168fb89b8caec24729e0b1ecabedd

(Ethereum)

0x29f766d68eb02470db4ff297d1112c4ee6b516ce

(Ethereum)

Details: These Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with fake high-return promises.
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