Fraudulent Crypto Investment Network Using Ethereum and XRP

This topic has 0 replies, 1 voice, and was last updated 5 months, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 24, 2025 at 6:12 am

Fraudulent Crypto Investment Network Using Ethereum and XRP

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x247953bbfca411470739eb0bc0a2ed903628e93d

(Ethereum)

Ethereum 0x6bafc3a7c6da6ee5b17962e17d287834cef85c44

(Ethereum)

Ethereum 0xef706ffec306d8ab2bcbd153c743594126cc2476

(Ethereum)

Ripple rPEoau9PDuEb14GgsPy8HJM9zsbT6JKpng

(XRP)

Ethereum 0x04f82721901890243835833ec9b21db8d14e4143

(Ethereum)

Ethereum 0xc4a3a15d61a91bc9d80f02a1d234c9413e5670b9

(Ethereum)

Details: Fraudsters are operating a scam using these Ethereum and XRP addresses, tricking investors with false promises of high cryptocurrency returns.

#10035

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