Multiple Ethereum Wallets Linked to Investment Fraud - ScamCrypto

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

Investment Scams Reported On February 10, 2025 at 4:37 am

Multiple Ethereum Wallets Linked to Investment Fraud

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0x350c62054B51545feaEAEf3E4D9DD2856bD7fAcF

(Ethereum)

Ethereum 0x207a242C20a21e0650a2aA589945bFd4E88f2C34

(Ethereum)

Ethereum 0x24DA6919e805663785E6eeb1022Bd09e7835e15a

(Ethereum)

Ethereum 0x674D0df901A9E8849eaf361e3C5033ebB169382e

(Ethereum)

Ethereum 0xb84d1bBE8149684ec07154ca23Dc2c3935e0AcFd

(Ethereum)

Ethereum 0x5F066A1331c348a3C58a24989EA21Cb73FA81Ba4

(Ethereum)

Ethereum 0x92067B53AF2AAFae48316743EC021E73797fa918

(Ethereum)

Ethereum 0xE6de6261f0977fD07462375ad0259AD28841Dc01

(Ethereum)

Ethereum 0x4bCCCA39E018C8e2aF8d0a77a598A426156FAB08

(Ethereum)

Details: These Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with false profit promises.

#8683

You must be logged in to reply to this topic.