Cryptocurrency Investment Risks

Fraudulent Investment Scheme Detected with Multiple Involved Wallets

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    0x75ca113a7ef4ddaa37b8e82fff0cdd42ba460aec ๐Ÿ“‹ (Ethereum)
    bc1qysvsqg7dgt6xgswtmu29cwnsh64ngm7yha2q7q ๐Ÿ“‹ (Bitcoin)
    DKUebHTMDAwzRizwRuo8LCKBDP7qifD1Pm ๐Ÿ“‹ (Bitcoin)
    0x51782621A79850F0B01ae24398c73540C347CAd7 ๐Ÿ“‹ (Ethereum)
    0xa0a6ec399923f028e020c3889bdeea87c5cc9db5 ๐Ÿ“‹ (Ethereum)
    0xacc18dd31e96f0b3c96fe45eda5bc1f81479b0cf ๐Ÿ“‹ (Ethereum)
    0xebc1b8692119d25c503bd76bbebe17563523c4a2 ๐Ÿ“‹ (Ethereum)
    0x1d01d9cee0af196226914aa3c69e79b81a1e9ee0 ๐Ÿ“‹ (Ethereum)
    0x2295fc42a5416bb7696ebdb30450bc5e1b0145a1 ๐Ÿ“‹ (Ethereum)
    0x93e3dc8b94a094f803299496cb635a620454ad09 ๐Ÿ“‹ (Ethereum)

    Details: Multiple wallet addresses involved in a deceptive investment scheme targeting unsuspecting investors. These addresses are associated with suspicious activities in both Bitcoin and Ethereum networks.

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