Fraudulent Ethereum Wallet Identified in Investment Scam Operation

This topic has 0 replies, 1 voice, and was last updated 5 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:18 am

Fraudulent Ethereum Wallet Identified in Investment Scam Operation

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

Ethereum 0xE4153D382DCa7577153c53e59d149fd007eE4E32

(Ethereum)

Details: Scammers used this Ethereum wallet to collect fraudulent investments, deceiving victims with false profit guarantees while funneling funds through illicit transactions.

#9811

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