Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:18 am

Fraudulent Ethereum Wallet Identified in Investment Scam Operation

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    0xE4153D382DCa7577153c53e59d149fd007eE4E32 📋

    (Ethereum)

    Details: Scammers used this Ethereum wallet to collect fraudulent investments, deceiving victims with false profit guarantees while funneling funds through illicit transactions.

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