Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 11:45 am

Dual-Network Investment Scam Targeting Cross-Chain Investors

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This fraudulent operation presented itself as a cross-chain investment platform offering tailored BTC and ETH portfolio strategies with guaranteed returns. The scheme leveraged fake endorsements, real-time profit dashboards, and high-yield staking claims to gain trust. Users were instructed to send funds to the listed wallet addresses; however, no actual investment or trading occurred. The project disappeared after collecting crypto, confirming its role as a calculated scam.

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