Ethereum Addresses Tied to Fraudulent Investment Scheme - ScamCrypto

This topic has 0 replies, 1 voice, and was last updated 5 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 10, 2025 at 6:22 am

Ethereum Addresses Tied to Fraudulent Investment Scheme

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0x8120c6e074601f62b9cadeaac9d2558fedf9356a

(Ethereum)

Ethereum 0x28BfD301b47FE8bDDd967E2FedDA71A4C2d7a5C3

(Ethereum)

Ethereum 0x7bB6051469f384B4D531a38992Bfe4A690cF719F

(Ethereum)

Details: These Ethereum addresses were linked to a fraudulent investment scheme, misleading victims with false high-return promises.

#8724

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