Cryptocurrency Investment Risks Reported On February 27, 2025 at 7:20 am

Multiple Ethereum Wallet Addresses Identified in Ongoing Investment Scam

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    0x480bb3cb7260142a98b9ef42189becc7c1abd579 📋

    (Ethereum)

    0x28e2580020dccb1edc8bbeb0cfeba6923f2c0ecb 📋

    (Ethereum)

    0x07e90fc25c6d4a0ff1179ad446fe6c72c05edd65 📋

    (Ethereum)

    0xd6516a12a72c2845344318779be56fb90760540f 📋

    (Ethereum)

    0xdccad883952bfe4c9057afccddff92a506582a13 📋

    (Ethereum)

    0x087bd01e758b31744331a14cb123ae90387c9f84 📋

    (Ethereum)

    0x523620a373f58ecdaf55b62c391d9755ca9c0c2a 📋

    (Ethereum)

    0x6aa3ef48ddb15387edc21e640c6697585fd62e93 📋

    (Ethereum)

    0x1be8ccde409d5b605e861b8a3a301cc3b0c7c945 📋

    (Ethereum)

    0xaa3913ca990db084df7be539529c83683a9a332e 📋

    (Ethereum)

    Details: These multiple Ethereum wallet addresses are involved in a large-scale fraudulent investment scheme. Several addresses are repeated, indicating a continuous attempt to deceive investors.

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