Cryptocurrency Investment Risks Reported On February 11, 2025 at 6:22 am

Suspicious ETH Transactions Linked to Investment Fraud

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    0xd4aa38416922ad11635ee6e15079436892fd84d4 📋

    (Ethereum)

    0x4d3ae1ed0cf97ef3b4c637fde8b12e75df131054 📋

    (Ethereum)

    Details: These Ethereum addresses have been flagged for involvement in an investment fraud scheme. Victims have reported unauthorized transactions and misleading promises of high returns, leading to significant financial losses.

    Reply To: Suspicious ETH Transactions Linked to Investment Fraud
    Your information:




    Scroll to Top