Multiple Ethereum Wallet Addresses Linked to Ongoing Investment Fraud

This topic has 0 replies, 1 voice, and was last updated 8 months, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 25, 2025 at 6:30 am

Multiple Ethereum Wallet Addresses Linked to Ongoing Investment Fraud

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

0xcda18e2663952c60fc4e533567831ba5f661a2fb

(Ethereum)
0x0bec5730d339157c9e6a92c4ecd311fbc82f3c90

(Ethereum)
0x23DF255E7Df62f83Ad6D2095d0960116bc3a33e8

(Ethereum)
rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1

(Bitcoin)

Details: Numerous Ethereum wallet addresses, with repeated instances, flagged in a fraudulent investment scheme. Multiple addresses, including Bitcoin addresses, show involvement, urging investors to avoid any transactions with these addresses.

#10217

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