Ethereum and Bitcoin Wallets Identified in Investment Fraud Scheme

This topic has 0 replies, 1 voice, and was last updated 1 year, 1 month ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 11, 2025 at 5:07 am

Ethereum and Bitcoin Wallets Identified in Investment Fraud Scheme

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0xE3D11a286c1FFB53ACeA99008a0d8CF801280EFE

(Ethereum)

Ethereum 0xa61151f5a17ac28f2e8b8a7ae18da76ee80907af

(Ethereum)

Ethereum 0xe3d11a286c1ffb53acea99008a0d8cf801280efe

(Ethereum)

Ethereum 0x06b5195a2aacdd2264732de3d4df06b92238ba32

(Ethereum)

Ethereum 0x1da92fbd417a250407a113b374b3e460dcbfea3f

(Ethereum)

bc1q0akdk3mt6zc4m4lndljcwzg95697l5uwrjm2cp

(Bitcoin)

Details: These Ethereum and Bitcoin addresses have been linked to a fraudulent investment scheme, deceiving victims with misleading promises of high returns.

#8861

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