Investment Scams

Cross-Blockchain Investment Scam Addresses Identified

Manju Ram
Participant

     

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0xb67e275d8df33ac1b89741e4691b8f215efc1fa2 📋

    (Ethereum)

    bc1qcm5kc4sxgy3ec9ap4pnnwakth0y83472gq9hg0 📋

    (Bitcoin)

    bc1qrgfpdyc2f5zgz7xnnyz08jaxy3lp0xxvkdv45s 📋

    (Bitcoin)

    Details: These Ethereum and Bitcoin addresses were used in a fraudulent investment scheme, deceiving victims with false profit promises.

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