- This topic has 0 replies, 1 voice, and was last updated 3 months, 1 week ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 4:14 am
Ethereum Network Alert: Multiple Addresses Linked to Scam Operations
Receiving Addresses:
0xfa0cfb4259d6498b0fabb23fe921f4a77dee6d11 
(Ethereum)- 0x881d40237659c251811cec9c364ef91dc08d300c (Ethereum)
- 0xfbddadd80fe7bda00b901fbaf73803f2238ae655 (Ethereum)
- 0xb974051b04e5030e0bf42ee1439fd3839864bfc2 (Ethereum)
- 0x990f341946a3fdb507ae7e52d17851b87168017c (Ethereum)
- 0xc6f93e37c1c88da57d9cb00c32d10574c17bb2fc (Ethereum)
- 0x2600f87d7869444c4ed8ea41442db9fdf52bbc23 (Ethereum)
- 0x1acda459e27a042b7235c6630c371d38a4707ca3 (Ethereum)
Scam Type: Investment Scam
Details: A group of Ethereum addresses are suspected of conducting fraudulent investment schemes. These addresses repeatedly promise significant returns, engaging in patterns typical of Ponzi schemes or exit scams. Users are advised to verify all transactions and avoid interactions with these addresses to prevent potential financial losses.
