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 Reported As Possible Scam

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February 10, 2025 at 11:29 am #8800

Topic: Bitcoin and Ethereum Wallets Linked to Investment Fraud

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

Receiving Addresses:
1. 0xd3c3609f56772c288746224bb350b07d8d9ae851
  
  (Ethereum)
2. 0xa130b5e07b2782b92aeab6753a3f5610987d36fe
  
  (Ethereum)
3. 1JwBRBNoxGHZnokCgdbN7oQdXXwqKrTDPU
  
  (Bitcoin)
Details: These Bitcoin and Ethereum addresses were associated with a fraudulent investment scheme, misleading victims with false high-return guarantees.
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