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Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 10:11 am
Fraudulent Investment Scheme with Multiple Addresses
Receiving Address:
0x3540d69f157b44cceb4a7c4efc17db85a9d1c5a3 
- 0x6edde84899bdd20b2ca9fc7c09336624b5a094a8
- 0xcae3a8b2009c66776d4387b3a9969b7720d751bd
- 0x6b201e46424fcc804573423a7aaa3cc075a6705e
Type of Scam: Investment Scam
Details: Victims were misled into investing through a fraudulent platform that promised high returns. The scammer used multiple addresses to collect funds, and once the money was transferred, no further communication occurred. Victims were left with significant financial losses.
