Fraudulent Ethereum Investment Scheme Using Multiple Addresses

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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:

    0x34A417Bc740cac063ed078811F2b84f786B11Fc6 📋

    (Ethereum)

    0x23e4EFC3703aC2f4f0cc88Ef9a52797DF74c409E 📋

    (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.

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