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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 8:29 am
Fraudulent ETH Investment Scheme
Receiving Addresses:
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0xa2fc1fbc5e6548db74dc9a2f94e3ce2e6d06cb54
(Ethereum)
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0x4c749013f4257c721b3081b6bee05bd711f569b4
(Ethereum)
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0x012cdb90fe9107aab0f76631c29a25cfb09d5d00
(Ethereum)
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0x13cc4a7383b059991049f386e30af1cc1cc795bc
(Ethereum)
Scam Type: Investment Scam
Details:
Scammers use these Ethereum addresses to lure victims into fraudulent investment schemes, promising substantial returns. Once victims send funds, the scammers withdraw the money, and the promised profits never materialize. It is essential to verify the legitimacy of any investment offer before making any transactions.
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