Ethereum Wallets Involved in Investment Fraud Scheme

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 3:50 am

Ethereum Wallets Involved in Investment Fraud Scheme

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x80e469f2955d7f32bd2ea2cfb8a20c594f73aa9b

(Ethereum)

Ethereum 0x8cc804a029034773f89665a8b658f63a3a4423ad

(Ethereum)

Details: These Ethereum addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.

#8830

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