Multiple Ethereum and Bitcoin Wallet Addresses Linked to Fraudulent Investments

This topic has 0 replies, 1 voice, and was last updated 5 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 25, 2025 at 8:11 am

Multiple Ethereum and Bitcoin Wallet Addresses Linked to Fraudulent Investments

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

Ethereum 0xa20cea1ccf5463b91e97542d255d93dae7e559c3

(Ethereum)

Ethereum 0x86acae9901f64f36377b8db4008b2758d3dcc34f

(Ethereum)

Ethereum 0xf5753db18f979808b76147170687dd617c347886

(Ethereum)

Ethereum 0x27f755c388bcd343ed68229f91c04f61c206b7ae

(Ethereum)

bc1q2jw2429hfcxrlzlp7k4mzxl9dkymx9utmsezhl

(Bitcoin)

Ethereum 0xab3c7ca3dfe7b3a9fd1260b09595b22fa79aebe3

(Ethereum)

Details: Multiple Ethereum and Bitcoin wallet addresses, including several repeated ones, have been flagged for their involvement in an ongoing fraudulent investment scheme. Investors are advised to avoid engaging with these addresses.

#10236

You must be logged in to reply to this topic.