Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets Detected

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:15 am

Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets Detected

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x0a16e2156aa90d9a6e478d8344caeb45c5319675 📋

    (Ethereum)

    0x66fef7b7da8e09f9afa5b046d592786b63aa5e9b 📋

    (Ethereum)

    Details: Fraudsters used these Ethereum wallets to facilitate an investment scam, deceiving victims with false profit promises and fraudulently collecting funds.

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