Fraud Type: Cryptocurrency Investment Scam

Involved Wallet Addresses:
–

0x6938e110f586b68c2a08979269434210ba0ba9f1

–

0x44cf0c02e967374dea3edde4beb598ad54e5bcb5

–

0xe3b0cddb896a5126bf0abdd5593596f0ad1d9807

(x2)
–

bc1q2gkmfe3d4sfjc0lknudc8weyst8em6txdrtv0c

–

bc1qz2ste427nuppytekxhvupw05us3ny8u8wfsz9l

–

MMTS2Ty7y3NvC77H3e7NqXz92eTfkgx4BB

–

bc1qum7lqu2265sr7yhhxlaz3hk2ruq6kreyhrsmdp

–

bc1q6kxrwwg7vx9743m2fqj66e2zw7fcmke252zv5l

–

0xa2dbd269b65252230fc30105e68514ee2dba3f8a

(x2)
–

bc1qxn95zuqe74yxg4a38r9vkg9lrlanua7uygjup6

–

bc1q5fu48l06567vc6mtnvttvysmxkp37vtekwh9js

Summary:
This set of wallets spans multiple blockchains (Ethereum, Bitcoin, Litecoin, and potentially Tron), suggesting coordinated scam operations using different assets and platforms. The repeated and paired use of addresses across transactions indicates a structured flow pattern often associated with Ponzi-style or deceptive investment schemes.

Recommendation:
Do not engage with or send funds to these addresses. Flag each one for review on blockchain intelligence platforms and include them in scam prevention databases.