Illicit Ethereum Investment Scam Draining Investor Funds

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 8:42 am

Illicit Ethereum Investment Scam Draining Investor Funds

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0x08cd10602fe6adf722f5d94774d2c94db96b89a6

(Ethereum)

Ethereum 0x0f2c224bb098486efd553024363ad52126b606c2

(Ethereum)

Details:
Fraudsters exploited these Ethereum addresses in a deceptive investment scheme, falsely promising lucrative returns before absconding with victims’ funds.

#9872

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