Cryptocurrency Investment Risks Reported On February 19, 2025 at 9:50 am

Ethereum Ponzi-Style Investment Scam Unmasked

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    0x30754c10a10479f0d1d81288de382e209d857ef0 📋

    (Ethereum)

    0x582aDa1D84313abdc9F64c8c0d16045f546E0441 📋

    (Ethereum)

    0xC5f3df544F71251b74Adbe880199BAfDe8e46ED3 📋

    (Ethereum)

    0xe7fa465fe6dab51bfff17ad09425d320b0d4d1a6 📋

    (Ethereum)

    Details: Scammers used Ethereum addresses to lure investors into a deceptive scheme, promising false returns.

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