Investment Scams

Fake Crypto Investment Platform Identified

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    0x2a912f6d2603825ab7738f6e744cdbe566a61601 đź“‹

    (Ethereum)

    0x54b89dd58ee8cce8d2f64283ac2621d66ab0c219 đź“‹

    (Ethereum)

    0x0417fcf1845a23ff1ac79fe2e37a2f14b75614ed đź“‹

    (Ethereum)

    0x9646f5192a98f62ab78c78aa5760b95c8bd991b3 đź“‹

    (Ethereum)

    Details: Fraudsters used these Ethereum addresses to collect funds, deceiving victims with fake crypto investment opportunities.

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