Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 5:43 am

Multi-Wallet Operation Exploits Cross-Chain Investment Hype

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: Operating under various aliases and platforms, this orchestrated scam exploited the growing interest in multi-chain crypto investments. Victims were misled through fake ROI calculators, AI-backed trading claims, and convincing platform designs. Funds were diverted across these five wallet addresses spanning Bitcoin and Ethereum networks, with no legitimate trading activity ever taking place. Each address served as a final destination for scammed assets, enabling the perpetrators to vanish while leaving no service delivery or refund mechanism behind.

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