Cryptocurrency Investment Risks Reported On February 18, 2025 at 7:18 am

Multi-Crypto Investment Fraud Draining Investor Funds

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3J1U88i99ykfRC6RYN9Zr2tnEtx4BAC4Sj đź“‹

    (Bitcoin)

    0x40a8d0e834f97b85c3d086069f4ed9413ea9fd31 đź“‹

    (Ethereum)

    bc1q360umqyn9m5v34quu6k0dpcy0he60hggf48r7x đź“‹

    (Bitcoin)

    0x2eC3F2B695519D7B00e0685A838f849136c40461 đź“‹

    (Ethereum)

    0xB00206748B5E25fe11aceAe61b53aCFfb0234D86 đź“‹

    (Ethereum)

    0x89FFB9791d5f06935753c5f38fA7C6B19F4e915A đź“‹

    (Ethereum)

    0x31F6b2C64320E1739c665095a4a01fFe92a9cB4e đź“‹

    (Ethereum)

    0xea14146751c8259abb082f203c22880f3fc0a382 đź“‹

    (Ethereum)

    0x2e3925e42df16b2d30a9ddf1e6e9662ee468b67b đź“‹

    (Ethereum)

    0xcb6e0c5a2ef8efc5adf01902ead141b42db60436 đź“‹

    (Ethereum)

    Details: Fraudulent investment operation misleads investors with fake profit opportunities, diverting funds into these Bitcoin and Ethereum addresses.

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