Ethereum-Based Investment Scam Using Fraudulent Wallets to Mislead Investors

This topic has 0 replies, 1 voice, and was last updated 5 months, 4 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:37 am

Ethereum-Based Investment Scam Using Fraudulent Wallets to Mislead Investors

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x4cb6e6FA4BFDA5BEBB2B0A3D6f4bDd02b0114935

(Ethereum)

Ethereum 0x5a7414078e35ca62f67f80fb79d0becc377d4319

(Ethereum)

Details: Fraudsters utilized these Ethereum addresses to deceive investors with false profit guarantees, collecting illicit funds through fraudulent schemes.

#9789

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