Fraudulent Bitcoin and Ethereum Wallets Identified in Scam Operation

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 9:02 am

Fraudulent Bitcoin and Ethereum Wallets Identified in Scam Operation

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x215180eE00B3489a09E7CCA722b016eBA6539819 đź“‹

    (Ethereum)

    39GFFWFvyEU6m2rCrPZ7TrQEbpD8AG24ff đź“‹

    (Bitcoin)

    3MUrYZggVVhyysbtwyyVZvFz2mVK1SGxbd đź“‹

    (Bitcoin)

    3GZ34zqujmpbhpdVgWLUHFjqujQMqpsjCF đź“‹

    (Bitcoin)

    Details: These Bitcoin and Ethereum addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.

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