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Multiple Ethereum Addresses Implicated in Fraudulent Schemes

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 9:00 am

Multiple Ethereum Addresses Implicated in Fraudulent Schemes

Manju Ram
Participant

     

    Scam Type: Cryptocurrency Scam

    Receiving Addresses:

    0xea89d98447603f30c2a029d764a130bb81dd5a9e 📋

    (Ethereum)

    0x11aca94d03560d101a23796f3905ccaa53c28715 📋

    (Ethereum)

    0xf779fa38ff4f4651dcff74e396b5951b5d4a7ced 📋

    (Ethereum)

    0x385e053876b565610cc98c8ca1ff607d21d7e7a3 📋

    (Ethereum)

    0x7e97969112299a6e1be0914868d64bd2b8acfaf1 📋

    (Ethereum)

    0x5f06123552f9601addf76423c35459c1a13a8843 📋

    (Ethereum)

    0x00ff6f188547ba73ecdbb831f077d9750ca951da 📋

    (Ethereum)

    0x9a0467ea2eed8b176dbe9f99b466012956d3331d 📋

    (Ethereum)

    0x50d2396ac7d0818a9b659d5a23cf7fbc2bbf97af 📋

    (Ethereum)

    0x867e0992d0248deabf9dbff3115a0b94d3e06302 📋

    (Ethereum)

    0x511002140fe7547b293c3b33fdb4ac22441b6b97 📋

    (Ethereum)

    0x7b72de9276d8cd07786a8d5ed3858d8262b90b55 📋

    (Ethereum)

    0xd4e0dccc1a5550295c2863e9d6ee5342930a68a5 📋

    (Ethereum)

    Details: These Ethereum addresses are associated with fraudulent schemes; exercise caution.

    Sources

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