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Suspicious Ethereum Investment Wallet Linked to Fraudulent Activity

By Manju Ram /

This topic has 0 replies, 1 voice, and was last updated 12 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:17 am

Suspicious Ethereum Investment Wallet Linked to Fraudulent Activity

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

Ethereum 0x16d15a5d17919edc4df07f7aab835b83b1ff728d

(Ethereum)

Details: Scammers utilized this Ethereum wallet to mislead investors with false promises of high returns, fraudulently collecting funds under deceptive investment schemes.

#9810

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