Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets Detected - ScamCrypto Forum

Home » Topics » Cryptocurrency Investment Risks » Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets Detected

This topic has 0 replies, 1 voice, and was last updated 3 weeks, 2 days ago by Manju Ram.

Creator

Topic
February 20, 2025 at 5:15 am #9809 Reply
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.
Creator

Topic