Suspicious Ethereum Investment Scheme Detected with Single Address

This topic has 0 replies, 1 voice, and was last updated 8 months, 2 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:47 am

Suspicious Ethereum Investment Scheme Detected with Single Address

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0xf8de70acf7aa027223208ef583034d752e64876a

(Ethereum)

Details: This Ethereum address is linked to a fraudulent investment scheme, attracting investors under false pretenses, only to divert funds to unknown parties.

#10327

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