Ethereum and Bitcoin Investment Fraud Linked to Multiple Wallet Addresses

This topic has 0 replies, 1 voice, and was last updated 4 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 27, 2025 at 6:49 am

Ethereum and Bitcoin Investment Fraud Linked to Multiple Wallet Addresses

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Address:

Ethereum 0x1c87f09e8d2dc1df852fa6f597476ebec1546b09

(Ethereum)

Ethereum 0x5b602f40ad86ee28a840f5e5888b84bf64d25688

(Ethereum)

1JfexCV7vX2k75AGZXs1gfVHmX7bU4mSDn

(Bitcoin)

Details: These wallet addresses are involved in an investment scam with repeated Ethereum addresses, showing an active attempt to deceive investors in both Ethereum and Bitcoin networks.

#10277

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