Large-Scale Ethereum Investment Scam Operating Through Multiple Addresses - ScamCrypto Forum

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This topic has 0 replies, 1 voice, and was last updated 1 month ago by Manju Ram.

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February 20, 2025 at 9:55 am #9889 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Scam

Receiving Addresses:
- 0x85Bbb71b3DEc829180B2D85e6c05C043802917DB (Ethereum)
- 0xD07b91A4Fd79D53D04207058aC1AA6A65f449C16 (Ethereum)
- 0xBeFB7DaDAE08339f84C6a20A81455c123e8C3Be4 (Ethereum)
- 0x237cCCb3Ebe69088A42EA647aA18F76500A33c0E (Ethereum)
- 0x8aec04A4c6C80AE9dd669946c08cBe11Eb13B4AF (Ethereum)
- 0x1C727a55eA3c11B0ab7D3a361Fe0F3C47cE6de5d (Ethereum)
Details:
Scammers orchestrated a widespread fraudulent investment scheme, leveraging multiple Ethereum addresses to deceive victims with fake profit guarantees before absconding with their funds.
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