Investment Scams

Fake Ethereum Investment Scheme

Manju Ram
Participant

    Receiving addresses:

    0x151A9fe03dc6C419748240681Fc2553fc6a4E2FE 📋

    (Ethereum)

    0xf0c1A8f5887408fc88F584beE7AFC5aF7D7302a0 📋

    (Ethereum)

    0x0a48A8bDDbe11ee77b3D51f9ECaa773eB13357a7 📋

    (Ethereum)

    0xEeA7E32aC7e7b428A6dE16C5f11BAD4EA69297bB 📋

    (Ethereum)

    Scam Type: Investment scam

    Details: These Ethereum addresses are linked to fraudulent investment schemes designed to deceive victims with promises of high returns. Scammers employ manipulative tactics, including fake endorsements and fabricated success stories, to gain trust. Once funds are transferred to these addresses, they become irretrievable. Avoid any interactions with these addresses to protect your funds.

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