Suspicious ETH Transactions Linked to Investment Fraud

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

Cryptocurrency Investment Risks Reported On February 11, 2025 at 6:22 am

Suspicious ETH Transactions Linked to Investment Fraud

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0xd4aa38416922ad11635ee6e15079436892fd84d4

(Ethereum)

Ethereum 0x4d3ae1ed0cf97ef3b4c637fde8b12e75df131054

(Ethereum)

Details: These Ethereum addresses have been flagged for involvement in an investment fraud scheme. Victims have reported unauthorized transactions and misleading promises of high returns, leading to significant financial losses.

#8886

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