Fraudulent Ethereum Investment Wallets Linked to Deceptive Crypto Scheme

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 4:35 am

Fraudulent Ethereum Investment Wallets Linked to Deceptive Crypto Scheme

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x37A5EF7728F70A599353a359d4F2BE9F37fFd05b

(Ethereum)

Ethereum 0xa26206c9F0F6969C8925561e5d5Bf5f37F8cCADd

(Ethereum)

Ethereum 0x9690B75DFDabA52A8d9C23eC74664BFaB7454be5

(Ethereum)

Details: Scammers used these Ethereum addresses to orchestrate a deceptive investment scheme, promising unrealistic returns while collecting funds fraudulently from unsuspecting victims.

#9788

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