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Fraudulent Cryptocurrency Addresses
Reported On April 25, 2025 at 9:23 am
Coordinated BTC & ETH Investment Fraud Preys on Crypto Enthusiasts
Scam Type: Investment Scam
Wallet Address:
Description: This dual-network scam presented itself as a diversified blockchain investment firm, offering high-yield packages in both BTC and ETH. Investors were convinced with promises of passive income, real-time earnings dashboards, and crypto asset growth. In reality, all funds were redirected to the listed wallet addresses with no legitimate trading or staking infrastructure. The platforms went dark shortly after collecting deposits, leaving victims with no way to recover their crypto.