Fraudulent Ethereum Investment Scam Exploiting Multiple Wallets

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 4:46 am

Fraudulent Ethereum Investment Scam Exploiting Multiple Wallets

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x64ce3f4e5f7d7917e371ae2ad2eb674ae1b3ba35 📋

    (Ethereum)

    0x03caf78048b10a2d8bdb55987f6b5c2308a38dc3 📋

    (Ethereum)

    0x13f0b1b074cc353ba30a70a09bdc16ce8c08f044 📋

    (Ethereum)

    0x3d9ec3a0b5100579741455ee37013ce5bf3213b0 📋

    (Ethereum)

    Details: Scammers operate a deceptive Ethereum investment scheme, using multiple wallets to steal funds from investors under false promises of high returns.

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