Ethereum Investment Scam Detected with Two Wallet Addresses

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

Cryptocurrency Investment Risks Reported On February 27, 2025 at 10:34 am

Ethereum Investment Scam Detected with Two Wallet Addresses

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0x12b1f9D1C2b12CE5E1cBD98C9cb7230a44005080

(Ethereum)

Ethereum 0x610055d6AA34baa44De3Ddd639281f5592c88E4A

(Ethereum)

Details: These Ethereum addresses are associated with a fraudulent investment scheme, luring victims with false promises of returns while diverting funds to scam-controlled wallets.

#10344

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