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Fraudulent Cryptocurrency Addresses
Reported On February 17, 2025 at 9:03 am
Fake Investment Opportunity with Fund Misappropriation
Receiving address:
0x2e04db2b0aa407f839003b64cf3e15a5bb6d2df1
(Ethereum)
0x991c62b1437c712975c080519b8258a3c4f14051
(Ethereum)
0xf5046f8f98027ea6e8066f7f7ff33a8c144ef857
(Ethereum)
Type of Scam: Investment Scam
Details: Victims are tricked into sending funds to these addresses, lured by promises of high returns or fake investment opportunities. After the funds are transferred, the scammers cut off communication, and no actual investment activity occurs, resulting in the loss of the funds.