Fraudulent Crypto Investment Operation Using Bitcoin and Ethereum

This topic has 0 replies, 1 voice, and was last updated 5 months, 2 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 24, 2025 at 6:09 am

Fraudulent Crypto Investment Operation Using Bitcoin and Ethereum

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

158VsQoAxCa22ppaTGicnXCe4xM83o1gKJ

(Bitcoin)

Ethereum 0x990c563C68B418A316D6bbF2cA8805f0F895577c

(Ethereum)

Ethereum 0x5e1EA72F51b33b48b9458295C7C6E892c9De55Fd

(Ethereum)

Ethereum 0x6fD6cBbf1e5D10aE2F1D54F2b447860957432aa2

(Ethereum)

Details: Fraudsters are leveraging these Bitcoin and Ethereum addresses to deceive investors, promising high returns while siphoning funds into their scam.

#10033

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