- This topic has 0 replies, 1 voice, and was last updated 4 months ago by .
Cryptocurrency Investment Risks
Reported On February 25, 2025 at 6:30 am
Multiple Ethereum Wallet Addresses Linked to Ongoing Investment Fraud
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
-
0xcda18e2663952c60fc4e533567831ba5f661a2fb
(Ethereum)
-
0x0bec5730d339157c9e6a92c4ecd311fbc82f3c90
(Ethereum)
-
0x23DF255E7Df62f83Ad6D2095d0960116bc3a33e8
(Ethereum)
-
rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1
(Bitcoin)
Details: Numerous Ethereum wallet addresses, with repeated instances, flagged in a fraudulent investment scheme. Multiple addresses, including Bitcoin addresses, show involvement, urging investors to avoid any transactions with these addresses.