Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Fraudulent Bitcoin and Ethereum Scheme Depleting Investor Funds

This topic has 0 replies, 1 voice, and was last updated 5 hours, 58 minutes ago by Manju Ram.

Creator

Topic
February 24, 2025 at 6:21 am #10038 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

3M3d1kVf9fgGErr5CiFb4meDf1aWayN18K (Bitcoin)
0xb16c35B3e26CA0AcB5208B86a0dF69f7E88d0B42 (Ethereum)

Details: Scammers use these Bitcoin and Ethereum addresses to collect funds from victims, falsely promising substantial returns on investments.
Creator

Topic

Reply To: Fraudulent Bitcoin and Ethereum Scheme Depleting Investor Funds

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Topics

Duplicate Ethereum Addresses Found in Ongoing Investment Scam Scheme by Manju Ram
2 minutes ago
Forecomppc.com: Fraudulent MLM Investment and Referral Scam by satish
5 minutes ago
Ethereum Investment Scam Detected Using Fraudulent Address by Manju Ram
5 minutes ago
Ethereum Investment Scam Reveals Duplicate Addresses for Fraudulent Activity by Manju Ram
7 minutes ago
Fraudulent Bitcoin Investment Addresses Uncovered in Ongoing Scheme by Manju Ram
9 minutes ago
Multiple Fraudulent Addresses Linked to Ongoing Bitcoin Investment Scam Scheme by Manju Ram
13 minutes ago
Ethereum Investment Scam Exposed with Fraudulent Address Detected by Manju Ram
16 minutes ago
Ethereum and Bitcoin Investment Fraud Uncovered – Multiple Scam Wallets found by Manju Ram
18 minutes ago
Fraudulent Ethereum and Bitcoin Investment Scheme Unveiled by Manju Ram
22 minutes ago
Bitcoin Investment Fraud Scheme Uncovered – Risky Wallet Addresses Identified by Manju Ram
25 minutes ago

Recent Replies

Admin on Cmcoxel.co – Scam of Legit? 3 hours, 48 minutes ago
Lawrence S on Cmcoxel.co – Scam of Legit? 21 hours, 35 minutes ago
Admin on Genesisminingbot.com – Fake Crypto Mining Platform 1 day, 19 hours ago
Admin on Multiple Fake Crypto Trading and Investment Websites 1 day, 19 hours ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 1 day, 19 hours ago
Travis T Lam on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 10 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 3 days, 16 hours ago
Admin on The Twitter Impersonation Scam That Tricked Me 4 days, 3 hours ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 4 days, 4 hours ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 4 days, 4 hours ago

Recent Posts

Exposing Intercambio319.cc as a Fake Crypto Investment Platform November 19, 2024
BTCHH (btchfx.com) Scam Exposed: Advance Fee Fraud September 29, 2024
Nanoexchange.us: Escrow Fees Trap Victims September 26, 2024
Regain-asset.com & Travel Zoo Hotel Optimizer – Recovery Scam! September 24, 2024
Biticrypto.com and falcoinew.net: Scam or Legit? September 22, 2024
Investment Scams: The Case Study of IG-tra.com September 12, 2024
Arrowcapitals & CNC Intelligence Impersonation: A Case Study September 3, 2024
Tripmaker.info Scam – Not the Real Tripmaker.guru August 27, 2024
BestMarketTrades.com Review – Warning Signs of Scam August 23, 2024
Eleganthotel-gf.com Exposed: Key Red Flags to Watch August 14, 2024

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.