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Cryptocurrency Investment Risks Reported On February 27, 2025 at 10:01 am

Extensive Cryptocurrency Investment Scam Identified with Multiple Addresses

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3DGGRSpY1BfWRmYfRdNcyeNsEmMHTPFqY7 📋 (Bitcoin)
    0x8552f3e1a5de1909c1cc8dd9d01cca3be0ad7abd 📋 (Ethereum)
    0xCfC3aA30E4671451FF7FF22Ada0cA13A6ca010C7 📋 (Ethereum)
    1J3jCXnuXJ4cj9QfdLjNhFVyERgLTJuBgP 📋 (Bitcoin)

    Details: A deceptive cryptocurrency investment scheme is using multiple Bitcoin and Ethereum addresses to collect funds from victims, with the goal of diverting investments into fraudulent accounts

    Reply To: Extensive Cryptocurrency Investment Scam Identified with Multiple Addresses
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