• Creator
    Topic
  • January 21, 2025 at 8:06 am #7144 Reply
    Manju Ram
    Participant

       

      Receiving Addresses:

      0x316E79d76A9c034Ab86f2dD01Aa1737E28A1A638 πŸ“‹ (Ethereum)
      0x68cfbf6aa87e5251d064e393a48f5027b1671890 πŸ“‹ (Ethereum)

      Investment Type: Investment Scam

      Short Description: This scam employs multiple Ethereum wallet addresses to deceive victims into transferring funds under the false pretense of high returns. Scammers often use fake platforms, fabricated profit claims, and misleading tactics to build trust and encourage victims to invest more funds.

    • Creator
      Topic
    Reply To: Ethereum Investment Scam Involving Multiple Addresses
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