Ethereum Investment Scam Using Multiple Addresses to Deceive Investors

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

Cryptocurrency Investment Risks Reported On February 24, 2025 at 8:50 am

Ethereum Investment Scam Using Multiple Addresses to Deceive Investors

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x99146b35e2958ce47dac517fe73d8ebf2bcfdbd0

(Ethereum)

Ethereum 0xf30011a3f1304e452ab453dd97800cca9328f792

(Ethereum)

Details: These Ethereum addresses are part of a fraudulent investment scheme, misleading victims with false investment opportunities and illegally taking their funds.

#10091

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