Ethereum Wallets Implicated in Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 9:27 am

Ethereum Wallets Implicated in Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x770ebbfb118e0c06602c33d8d26b48994ea02a57 📋

    (Ethereum)

    0x952e7bb54dd8e3a6ce2cfce889bb8e57e5224250 📋

    (Ethereum)

    0x4161b352650c00504c3d0801d4553a53214a731e 📋

    (Ethereum)

    0xc63bfa74e366fe9e1e80b1fe790d4cba6a7ae9f5 📋

    (Ethereum)

    0x337cee83f59d0f2a8f34dc6cf407756e296abbe6 📋

    (Ethereum)

    Details: These Ethereum addresses were involved in a deceptive investment scheme, tricking victims with false high-return promises.

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