Ethereum-Based Fraudulent Investment Network Detected - ScamCrypto Forum

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

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February 19, 2025 at 11:20 am #9741 Reply
Manju Ram
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Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0xeabEdc7449250556f43497109379CA16c936e4c8 (Ethereum)
0xF82042F9A088cc5D01A80513A660F7790aCb996d (Ethereum)
0x166eE764359C5c296469288abEBC62598148f3BA (Ethereum)
0x8A2B8c7f311DCaC5eb36C8dF88E778599c9400d1 (Ethereum)

Details: Scammers orchestrated an Ethereum-based investment scam, using these addresses to funnel illicitly obtained funds from victims.
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