Ethereum Investment Scam Using Fraudulent Wallets for Illicit Transactions

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

Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:59 am

Ethereum Investment Scam Using Fraudulent Wallets for Illicit Transactions

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x7cd9d087d22615fc036aa80ba4272e342d107deb

(Ethereum)

Ethereum 0xcdcae96503997d1024de00546f50d28e0d12eef9

(Ethereum)

Details: Fraudsters utilized these Ethereum wallet addresses to carry out a deceptive investment scam, misleading investors with false promises of high returns while fraudulently collecting funds.

#9843

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