Cryptocurrency Investment Risks Reported On February 10, 2025 at 8:49 am

Cross-Blockchain Investment Scam Wallets Identified

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3FnfEfzkKneJ8vfSwUzre8pLM7GU1h7Chx 📋

    (Bitcoin)

    35QevSWr7U2Uk5ojHFRB1EF4XbKYSncAi3 📋

    (Bitcoin)

    0xb3cf9E8027B2CEeF50e54249E2cB05b32d66BA39 📋

    (Ethereum)

    0x2bDd9294F24c4311ACd54B60E3a03729573F6Ac4 📋

    (Ethereum)

    Details: These Bitcoin and Ethereum addresses were linked to a fraudulent investment scheme, misleading victims with false high-return promises.

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