Investment Scams

Suspicious Ethereum Wallets Linked to Investment Fraud

Manju Ram
Participant

    Receiving addresses:

    0xa2f13e7bdd23f06763b1e567be7b811a48c47242 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47246 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47241 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47239 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47247 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47243 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47238 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47240 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47244 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47245 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47236 πŸ“‹

    (Ethereum)

    0xa2f13e7bdd23f06763b1e567be7b811a48c47237 πŸ“‹

    (Ethereum)

    Scam Type: Investment scam

    Details: These Ethereum addresses are associated with a fraudulent investment network. Scammers use a coordinated scheme to lure victims by promising unrealistic returns on cryptocurrency investments. They often deploy fake testimonials, impersonate legitimate platforms, and use sophisticated tactics to build trust. Funds sent to these addresses are permanently lost. Exercise caution and avoid any transactions involving these addresses to protect your cryptocurrency assets.

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