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Topic
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Scam Type: Investment Scam
Wallet Address:
0x44c85E2A78d33e0254AC96f7118EF7Cc82aae3DD 
bc1ql2hzheas3d9ksq5dvcux0gnl9a27zw5xzx9esf - 32rXvhPa9dRBUQm9j8qQ1e5G8wJfmZ1WZD
- 1NFJjxhK6ixGT8SYpBRqPEZ3BJX4EcCXBA
- 13fiBH2kvwdsmYbgBBTjUo1KEmvjFMhCtY
Description: Operating under various aliases and platforms, this orchestrated scam exploited the growing interest in multi-chain crypto investments. Victims were misled through fake ROI calculators, AI-backed trading claims, and convincing platform designs. Funds were diverted across these five wallet addresses spanning Bitcoin and Ethereum networks, with no legitimate trading activity ever taking place. Each address served as a final destination for scammed assets, enabling the perpetrators to vanish while leaving no service delivery or refund mechanism behind.