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Expansive Ethereum Investment Scam Exploiting Multiple Addresses

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 8:59 am

Expansive Ethereum Investment Scam Exploiting Multiple Addresses

Manju Ram
Participant

    Scam Type: Cryptocurrency Scam

    Receiving Addresses:

    0xf69b8a4187944321d5809ced1873a7552e92df33 📋

    (Ethereum)

    0x7989d887afb3d76523dc9ac08b5daa4397e51795 📋

    (Ethereum)

    0x6f94cefd2ef6e5ec6f71a3a9a6b0475163e97e26 📋

    (Ethereum)

    0x575C11F24fEb0aE35c806De74c9c141b349f9C9D 📋

    (Ethereum)

    0x2514af544f9935a6db931fdfbdbe59f7bf3541fc 📋

    (Ethereum)

    0xbfadd9a37bac07fbda15336fdb30c7d905e56a55 📋

    (Ethereum)

    0x1a8e105fa1e167326b2e736c40ee311bb07ef00d 📋

    (Ethereum)

    0x79f924f327fd996db810531ed9bad90c9a5d0b3b 📋

    (Ethereum)

    0x7dea515971ccd64406e975970598fd834225313a 📋

    (Ethereum)

    0x9c584bb8c439112c177e969452a01b3fbfe427ae 📋

    (Ethereum)

    0xb5767f46a9d3970411ffd9cf7e3881827318b2ef 📋

    (Ethereum)

    0xe20a797beda4dd54481e83085d5db9f16301caf5 📋

    (Ethereum)

    0xb942494023ac7363b4f51e4f93d3dd621051bbdd 📋

    (Ethereum)

    0x39208a1c24f0afbcef2171edd1d8079474e44d95 📋

    (Ethereum)

    0xe8543306da5e74e87363dcb1dea1714fef355042 📋

    (Ethereum)

    0x69fafb07718635437e3ad97cce16c8fdab7cd253 📋

    (Ethereum)

    0x32b99c9c6e2bdf670319d74b00b4a13991da9413 📋

    (Ethereum)

    Details:
    Scammers utilized a network of Ethereum addresses to orchestrate a large-scale fraud, deceiving victims with fake investment promises before vanishing with their funds.

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