Cryptocurrency Investment Risks Reported On July 7, 2025 at 9:09 am

Cross-Chain Investment Scams Targeting BTC and ETH Investors

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These wallets are linked to a coordinated crypto investment scam operating across Bitcoin and Ethereum networks. Victims were lured in with professional-looking platforms that promoted AI-driven trading, smart contract security, and guaranteed returns. The scam relied on fake testimonials and dashboards to simulate activity, but all BTC and ETH deposits were siphoned directly into the listed wallets. No financial services or returns were ever provided, and the platforms vanished after acquiring funds.

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