- This topic has 0 replies, 1 voice, and was last updated 7 months, 4 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On December 11, 2024 at 11:47 am
Investment Scam – Fraudulent Investment Scheme
Title: Investment Scam – Fraudulent Investment Scheme
Scam Type: Investment Scam
Description: This scam involves fraudulent investment opportunities where victims are promised high returns on cryptocurrency investments. The scammer uses the provided wallet addresses to collect funds from victims, which are then stolen.
Receiving Addresses:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 
(Ethereum)
0xe66fb0e36679eb96252090f82cf7b7f640defd0a
(Ethereum)
This report highlights the investment scam and provides the relevant Ethereum wallet addresses used by the fraudsters.
- You must be logged in to reply to this topic.