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Multi-Wallet Ethereum Investment Fraud Scheme Uncovered in Deceptive Transaction

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:17 am

Multi-Wallet Ethereum Investment Fraud Scheme Uncovered in Deceptive Transaction

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x78bcF3927534Ce1249c865A67f34B2BCa8d38F43

(Ethereum)

Ethereum 0xa19d4eE3f10AF9182617469c2ABC77930C24348F

(Ethereum)

Ethereum 0x0D5d089546BcB60A4B2889CF98078465504e053C

(Ethereum)

Ethereum 0xfAD5803233fE684ea8A27FACda4Fe55353865506

(Ethereum)

Ethereum 0xffF45a358c04d973252ca0b124222998249756b0

(Ethereum)

Ethereum 0x0D64f8c38EaAF6342B575cFfc404c7a9b7c1960e

(Ethereum)

Ethereum 0xAACF7bd37A2bA3146ACf5FB3176Ec20c5224A945

(Ethereum)

Ethereum 0x73f8c3F4701E8B7fdaB8449bb1f89f43a80230Db

(Ethereum)

Ethereum 0x97B2595c2B8491CC9D73DA88D4F54F24E3114d26

(Ethereum)

Ethereum 0x4cfaE932b138456BE3DBAB9eb16E8264d4c68fB5

(Ethereum)

Details: A large-scale Ethereum investment scam has been identified, where scammers utilized multiple wallet addresses to mislead investors with false profit promises, fraudulently collecting funds through deceptive financial transactions.

#9825

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