Cryptocurrency Investment Risks

Large-Scale Ethereum Investment Scam Exploiting Crypto Enthusiasts

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x690a19dfa0274b4ae57276bd61a56391695e6a5e ๐Ÿ“‹

    (Ethereum)

    0x31cfbdb425e496746b9c9897f2a82adaefe9d7dc ๐Ÿ“‹

    (Ethereum)

    0x3721bcae08cf85892a0e73d3c1631eb0ba4b7788 ๐Ÿ“‹

    (Ethereum)

    0xcfc29e648b7bec2bdc61840a6594a9a6581576f2 ๐Ÿ“‹

    (Ethereum)

    0x61aa539fb9530e3b979b258b7be3e983a337b619 ๐Ÿ“‹

    (Ethereum)

    0xf2bbe625d3af3c841c49a9152e954116b381253f ๐Ÿ“‹

    (Ethereum)

    0xd9ac3acba7b70d551ec8769870155264a353c3f8 ๐Ÿ“‹

    (Ethereum)

    0x23822dB580309acEa5A31f001Ff8F693e0750775 ๐Ÿ“‹

    (Ethereum)

    0xfbc88b94082a6adc5afce2da2a4155592121a4e9 ๐Ÿ“‹

    (Ethereum)

    0xb35d73401bf065997463f0d7618db8c226204f23 ๐Ÿ“‹

    (Ethereum)

    0x2f00d3c8e3ba03315da5c8aada8f23519849c788 ๐Ÿ“‹

    (Ethereum)

    0x275a2bab2eed6e70cf0f1d985e051eb6ec0f756f ๐Ÿ“‹

    (Ethereum)

    0xd5d8aa137cf7775a1afdda3402e0d45443e0b77a ๐Ÿ“‹

    (Ethereum)

    0x5886f31abef123345fb12c3a1771a4ad2fdbeaea ๐Ÿ“‹

    (Ethereum)

    Details: A vast network of Ethereum addresses is being used in a fraudulent investment scheme, targeting crypto investors and promising high returns, while illicitly taking their funds.

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