Multi-Address Cryptocurrency Investment Scam Exposed

This topic has 0 replies, 1 voice, and was last updated 5 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 27, 2025 at 10:37 am

Multi-Address Cryptocurrency Investment Scam Exposed

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0xaa220162c6425580e62e46274dfe05a5568b2770

(Ethereum)

Tron TByxYne4eERwvCiQ7gYLebgvGGrnV2e9Qt

(Bitcoin)

Tron TT8Dr491jaRNXUfti9QfnC7zc1r6ogFCqp

(Bitcoin)

Tron TKpFvwFn87KEFYUFb234rQQdfTX65uXvzs

(Bitcoin)

Details: These addresses are linked to a widespread cryptocurrency investment scam, utilizing both Bitcoin and Ethereum addresses to mislead investors and steal funds under false pretenses.

#10346

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