Fraudulent Digital Asset Growth Scheme Identified - ScamCrypto

This topic has 0 replies, 1 voice, and was last updated 5 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 7:28 am

Fraudulent Digital Asset Growth Scheme Identified

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x084443d7c73778b4315da2645abe54d0482e040b

(Ethereum)

Ethereum 0x8bac9d90c1afa8cb927f3395951fff524b4b19a7

(Ethereum)

Ethereum 0xC80e3e9866B31eFe219e0c7bFAcF3aB9F96170Bf

(Ethereum)

Ethereum 0x144e96cd54c99084bceeb36e81544d876892b15e

(Ethereum)

Ethereum 0x14DD61d9a6104199739389B30d270f268d98fb6C

(Ethereum)

Ethereum 0xda14594f687dbcca78a65a24d2b8e69e7aff86ca

(Ethereum)

Ethereum 0x0d6b2be730c72195135ac59b51ea50fca42cc236

(Ethereum)

Ethereum 0x0d6aa2d03c46e3921d60f81cba538c0c3fc6c236

(Ethereum)

Details:
This scam operated through multiple Ethereum addresses, promising lucrative returns on digital asset investments. Victims were deceived into depositing funds, which were quickly moved. Stay cautious of such fraudulent schemes.

#9852

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