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Cryptocurrency Investment Risks Reported On February 27, 2025 at 6:44 am

Identified Ethereum Investment Scam with Repeated Wallet Addresses

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    0x8a4B8D67D25d93fef1aE734562147Acc95488D7B 📋 (Ethereum)
    0xecb7cdd1de4dfcd07d942bcc0c66f26bc7747920 📋 (Ethereum)
    0xe691d52ca18c104414faf9b72c17e6d63bab66cd 📋 (Ethereum)
    0xfce163e234d4185c1f650b1e08f3eaab25b61c15 📋 (Ethereum)
    0x13d3E07b5EeDF6eC93d73fAdf2E821a5F2450173 📋 (Ethereum)

    Details: Multiple Ethereum wallet addresses involved in a fraudulent investment scheme, some repeated, indicating potential ongoing scam activities.

    Reply To: Identified Ethereum Investment Scam with Repeated Wallet Addresses
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