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Cryptocurrency Investment Risks Reported On February 24, 2025 at 8:28 am

Large-Scale Bitcoin and Ethereum Investment Scam Exploiting Multiple Addresses

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    39gTMzH6wdtcRu6qD6T48CqaCK9MC14a36 📋 (Bitcoin)
    0xd46ee9efba2ac260739476e11e7d82f8bed7f1f3 📋 (Ethereum)
    0x4ffca98a4a8fe446354153719218c14402724dc8 📋 (Ethereum)
    0xc4ede6fb78225b721d13f0e3b06ed192a894a0bd 📋 (Ethereum)

    Details: A wide-reaching scam is utilizing these Bitcoin and Ethereum addresses to trick victims with false investment claims while illegally taking their funds.

    Reply To: Large-Scale Bitcoin and Ethereum Investment Scam Exploiting Multiple Addresses
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