Ethereum Addresses Linked to Fraudulent Investment Scheme - ScamCrypto

This topic has 0 replies, 1 voice, and was last updated 5 months, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 10, 2025 at 5:07 am

Ethereum Addresses Linked to Fraudulent Investment Scheme

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0xdaecd7833ceb0eebb3e115c87d1cd560f0e93d9c

(Ethereum)

Ethereum 0x96f3e6efcf0adfc197713451cec23a9f3ec42466

(Ethereum)

Ethereum 0xfaf2973f73c168fb89b8caec24729e0b1ecabedd

(Ethereum)

Ethereum 0x29f766d68eb02470db4ff297d1112c4ee6b516ce

(Ethereum)

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

#8697

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