Home » Topics » Investment Scams » Ethereum Wallet Linked to High-Yield Fraudulent Investment Scheme
  • Creator
    Topic
  • January 22, 2025 at 6:21 am #7228 Reply
    Manju Ram
    Participant

      Receiving address:
      0x624715743C91ecbe301dFFA823A0604699081D6A (Ethereum)

      Scam Type: Investment scam

      Details: This Ethereum address is connected to a fraudulent investment operation offering fake high-yield returns. Scammers use deceptive tactics, including fabricated endorsements and fake testimonials, to lure victims into transferring funds. Once the funds are sent, they are permanently lost. Avoid any dealings with this address to safeguard your cryptocurrency assets.

    • Creator
      Topic
    Reply To: Ethereum Wallet Linked to High-Yield Fraudulent Investment Scheme
    Your information:




    Scroll to Top