Fraudulent Ethereum Investment Scheme Using Multiple Addresses

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 24, 2025 at 7:08 am

Fraudulent Ethereum Investment Scheme Using Multiple Addresses

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x34A417Bc740cac063ed078811F2b84f786B11Fc6

(Ethereum)

Ethereum 0x23e4EFC3703aC2f4f0cc88Ef9a52797DF74c409E

(Ethereum)

Ethereum 0x5e90E0a9D3a05A193cd66a1Fb12846eFd84BE904

(Ethereum)

Details: These Ethereum addresses are part of a fraudulent investment scheme, with scammers promising high returns while illegally siphoning funds from victims.

#10055

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