Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 9:45 am

Multi-Wallet Investment Fraud Exploiting BTC & ETH Contributions

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This scam operation positioned itself as a futuristic crypto investment hub offering dual-network staking and instant yield generation. Victims were deceived through professionally designed websites, real-time ROI displays, and fabricated transaction histories. The platform accepted both BTC and ETH, directing all user deposits to the listed wallet addresses. No legitimate trading, staking, or DeFi activity was ever verified, and the scam went dark after collecting sufficient funds—leaving investors without returns or recourse.

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