Multiple Wallets Flagged for Investment Fraud

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

Cryptocurrency Investment Risks Reported On July 4, 2025 at 4:29 am

Multiple Wallets Flagged for Investment Fraud

Manju Ram

Participant

Scam Type: Crypto Investment Scam

Wallet Address (ID):

Ethereum 0xe687eb236f697c8633686dfa76c9c7ad51517638

Ethereum 0x7a278b73d073676dbe02c4f784fabb98d3893bcc

Ethereum 0xdb965577261a1ef0be3243f03ae6fedea041b836

Description: These Ethereum wallet addresses have been involved in ongoing crypto investment scams. Reports indicate that victims were tricked into sending funds with promises of high returns, which were never delivered. Exercise caution and report any interaction with these addresses.

#12852

You must be logged in to reply to this topic.