Ethereum Wallets Linked to Fraudulent Investment Scheme

This topic has 0 replies, 1 voice, and was last updated 9 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 10, 2025 at 7:18 am

Ethereum Wallets Linked to Fraudulent Investment Scheme

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x69818df7ef3f8af0390b2cc50d07bd57c9e6ff1f

(Ethereum)

Ethereum 0x04a73ab2a3d25d78de8b27a5bb775f3785d5afae

(Ethereum)

Details: These Ethereum addresses were used in a fraudulent investment scheme, misleading victims with false high-return guarantees.

#8748

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