Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets Detected

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 20, 2025 at 5:15 am

Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets Detected

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x0a16e2156aa90d9a6e478d8344caeb45c5319675

(Ethereum)

Ethereum 0x66fef7b7da8e09f9afa5b046d592786b63aa5e9b

(Ethereum)

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

#9809

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