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Cryptocurrency Investment Risks
Reported On February 24, 2025 at 11:37 am
Massive Ethereum Investment Scam Uncovered
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0xbb0c05c5957d9c4b859ebbcd73fc279ad60d8a4c 
(Ethereum)- 0x3a4388a6173ceac45845e7d6fb35eb8671e2d4ce (Ethereum)
- 0x34e1298b3f7de65c0422403dca1b27bb446a6236 (Ethereum)
- 0x9cf7aef4b3c1d99e7775004712ea36d85c3a7f4f (Ethereum)
- 0x98a5ee2d9800b20bf852ec3d2620a8d3be7ed00e (Ethereum)
- 0x0bea1b33808b34b2d600e723a0d1c4f17d986337 (Ethereum)
- 0x8d2ce76d2f9bddd085dcaab2259863b7db04e701 (Ethereum)
- 0xf0528797fd48efacb2e5da3076a681885bb37806 (Ethereum)
- 0x6c8367cd10403541baf14404aeafbb5bb7e90147 (Ethereum)
- 0x6E41C0F9967C39e514757B0E9407913C32619E37 (Ethereum)
- 0xde01dbc9dfe5fabb401c62353331898bc4a10256 (Ethereum)
- 0x099fe2058c8c1cc8e049674fe60a0da01b3360b0 (Ethereum)
- 0x971c377bb9dc4e1fe0c47fdd8f50378ffdc8e270 (Ethereum)
- 0x84fee683eb5bd970f10c4ddd2f92e8635183466a (Ethereum)
- 0x002B36336211278e6b124ccC51d053411fF744b0 (Ethereum)
Details: A large-scale fraudulent investment scheme has been detected involving numerous Ethereum addresses. Be cautious and report any suspicious activity linked to these addresses.
