Cryptocurrency Investment Risks Reported On February 20, 2025 at 7:28 am

Fraudulent Digital Asset Growth Scheme Identified

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x084443d7c73778b4315da2645abe54d0482e040b 📋

    (Ethereum)

    0x8bac9d90c1afa8cb927f3395951fff524b4b19a7 📋

    (Ethereum)

    0xC80e3e9866B31eFe219e0c7bFAcF3aB9F96170Bf 📋

    (Ethereum)

    0x144e96cd54c99084bceeb36e81544d876892b15e 📋

    (Ethereum)

    0x14DD61d9a6104199739389B30d270f268d98fb6C 📋

    (Ethereum)

    0xda14594f687dbcca78a65a24d2b8e69e7aff86ca 📋

    (Ethereum)

    0x0d6b2be730c72195135ac59b51ea50fca42cc236 📋

    (Ethereum)

    0x0d6aa2d03c46e3921d60f81cba538c0c3fc6c236 📋

    (Ethereum)

    Details:
    This scam operated through multiple Ethereum addresses, promising lucrative returns on digital asset investments. Victims were deceived into depositing funds, which were quickly moved. Stay cautious of such fraudulent schemes.

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