Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:17 am

Multi-Wallet Ethereum Investment Fraud Scheme Uncovered in Deceptive Transaction

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x78bcF3927534Ce1249c865A67f34B2BCa8d38F43 📋

    (Ethereum)

    0xa19d4eE3f10AF9182617469c2ABC77930C24348F 📋

    (Ethereum)

    0x0D5d089546BcB60A4B2889CF98078465504e053C 📋

    (Ethereum)

    0xfAD5803233fE684ea8A27FACda4Fe55353865506 📋

    (Ethereum)

    0xffF45a358c04d973252ca0b124222998249756b0 📋

    (Ethereum)

    0x0D64f8c38EaAF6342B575cFfc404c7a9b7c1960e 📋

    (Ethereum)

    0xAACF7bd37A2bA3146ACf5FB3176Ec20c5224A945 📋

    (Ethereum)

    0x73f8c3F4701E8B7fdaB8449bb1f89f43a80230Db 📋

    (Ethereum)

    0x97B2595c2B8491CC9D73DA88D4F54F24E3114d26 📋

    (Ethereum)

    0x4cfaE932b138456BE3DBAB9eb16E8264d4c68fB5 📋

    (Ethereum)

    Details: A large-scale Ethereum investment scam has been identified, where scammers utilized multiple wallet addresses to mislead investors with false profit promises, fraudulently collecting funds through deceptive financial transactions.

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