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Cryptocurrency Investment Risks
Deceptive Cross-Chain Crypto Scam Uncovered

This topic has 0 replies, 1 voice, and was last updated 4 months, 2 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 19, 2025 at 9:43 am

Deceptive Cross-Chain Crypto Scam Uncovered

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x38db526648dfa79589024c6629998008250ebe86

(Ethereum)

18Bv3RtaTEVqfph53oh6AnkQFMeCLe78Yc

(Bitcoin)

Ethereum 0x380f5a0121248fbad9d9110fac56c5bc9c09e49e

(Ethereum)

Tron TNY47AQpNAG45EFUSiKx4YKRA3vYGjtCMx

(Tron)

Details: Fraudsters used multiple blockchain networks to defraud investors, funneling stolen funds through these addresses.

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