Ethereum Wallets Implicated in Crypto Scam Activity

This topic has 0 replies, 1 voice, and was last updated 2 weeks, 6 days ago by Manju Ram.

Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:36 am

Ethereum Wallets Implicated in Crypto Scam Activity

Manju Ram

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:

Ethereum 0xca8f5c91c0da2777619a6a9982bab3612eb08d07

Ethereum 0x4de00f534c18b47a7097374b5bd237a832b19719

Description:
The above Ethereum wallet addresses have been flagged for involvement in a crypto investment scam. These wallets were reportedly used to receive fraudulent payments from victims who were promised unrealistic returns on cryptocurrency investments. Individuals are advised to avoid any interaction with these addresses and report them to relevant authorities or platforms if encountered.

#12921

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