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Cryptocurrency Investment Risks
Reported On February 20, 2025 at 7:04 am
Multi-Currency Investment Scam Exploiting Wallets Identified
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
rKHt7MYgS5BZ6oVJpAoWfY5WNUr2ZxKUh4 
(XRP)
bc1qct0jvawzkfk5ku5cc7njc0v64mcd5lrrdy738n
(Bitcoin)
0xfe7b0e218e7cb3340e47a01452576647bf577770
(Ethereum)
1267HNsYtVTXsjTbA8hgcaYTh5v2DH89UZDXora4Q7cZmJPE (Unknown)
tz1dznjp1uWsSz7KrJvJZNii5DbDD8F486QY (Tezos)
tz1ihaX6by39XtaLt44SQ5Vabg4tM4N9PiUJ (Tezos)
Details: Fraudsters orchestrated a multi-currency investment scam, utilizing Bitcoin, Ethereum, XRP, and Tezos wallets to deceive investors with false promises of high returns, fraudulently amassing funds through misleading financial schemes.