Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:04 am

Multi-Blockchain Cryptocurrency Investment Fraud Using Bitcoin and Ethereum Wall

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qlsdwm4hnkfhxlvujuczerly4alkrdh87jx8aaq 📋

    (Bitcoin)

    352ACBBM1Zwke3FAZqWAQLFrXLzNaHCwbT 📋

    (Bitcoin)

    37s2Usbq1TFVnkY3S8JiAYp9sEGtH7KNp7 📋

    (Bitcoin)

    0xF97F99385D4b5AD9027fbC98dcfF9C4d4C6851CD 📋

    (Ethereum)

    0x14D779670BfB0fb86B76faE6f5DE450Cc6309e16 📋

    (Ethereum)

    bc1q5cp6u4nq86aahjjlgyc9fclg5a0m6vky5zl36g 📋

    (Bitcoin)

    0x7ca67a2b4b235e9b43bab5a539b011c55b69eca0 📋

    (Ethereum)

    bc1q5rqcntv7yg9y9qjd0yamrgv23hc2h5xcahm5tp 📋

    (Bitcoin)

    0x6739d839adba3e8f8baf226e6089892d7a68a62a 📋

    (Ethereum)

    Details: A large-scale cryptocurrency investment scam has been detected, where fraudsters used multiple Bitcoin and Ethereum addresses to mislead investors with false promises of high returns, fraudulently collecting and transferring funds through these wallets.

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