- This topic has 0 replies, 1 voice, and was last updated 1 week, 2 days ago by .
-
Topic
-
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
- 0x35517fd4773e76303e8c49ff18721d2c2f6e6d29 (Ethereum)
- 0xbc0e19bd942f7ecca49f32fcfa55e92401e9ba59 (Ethereum)
- 0x9dc17ee4123446999f7945d85fd1f310dc170974 (Ethereum)
Details: These ETH addresses have been flagged for their involvement in a fraudulent investment scheme, where scammers tricked victims with fabricated profit guarantees before vanishing with their funds.