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

Ethereum Addresses Tied to Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    0x8120c6e074601f62b9cadeaac9d2558fedf9356a 📋

    (Ethereum)

    0x28BfD301b47FE8bDDd967E2FedDA71A4C2d7a5C3 📋

    (Ethereum)

    0x7bB6051469f384B4D531a38992Bfe4A690cF719F 📋

    (Ethereum)

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

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