Investment Scams

Investment Scam Alert – Fraudulent Activity Across ETH and BTC Wallets

Sam007
Moderator

    Scam Type: Cryptocurrency Investment Scam
    Status: Active – Funds sent to suspicious wallet addresses
    Reported Wallets:

    Ethereum (ETH):
    0x1a94ee1fc0725eb87f36c8422b4fe4179d7e4443 📋
    0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE 📋

    Bitcoin (BTC):
    1Kfx5b2ifkRZ6EjSBUEJNnUrJN6byauAmo 📋

    Description:
    These wallets are linked to a fraudulent investment scheme where victims are lured with promises of high returns. After depositing cryptocurrency into the listed addresses, users report being unable to access their funds, facing blocked withdrawals, or receiving demands for additional payments (e.g., taxes, fees, or verification charges). This pattern is consistent with common advance-fee crypto scams designed to drain funds while simulating profitability on fake dashboards.

    Reply To: Investment Scam Alert – Fraudulent Activity Across ETH and BTC Wallets
    Your information:




    Scroll to Top