Multi-Crypto Investment Scam Draining Investor Funds - ScamCrypto Forum

This topic has 1 reply, 1 voice, and was last updated 6 hours, 31 minutes ago by Anthonyveste.

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February 18, 2025 at 9:27 am #9561 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x6ffa232004412ca2d471a9ed81c934a1244a733c (Ethereum)
0x2f4f1bf7d32fdc1ae8fedd688a4e50645e0f5fc4 (Ethereum)
0x66aaafb3ab39b5b66227a979852e104fe57b1069 (Ethereum)
342KwEmsfJG1HuqvLPJ9pTk77SPUdhe1de (Bitcoin)
3Mhi22Lae1SNqykwv1hZvA4qjKMZUbwB2d (Bitcoin)
3HRVgfZ2GeAYpB7ZnJv2xP54XTbgQzMT6N (Bitcoin)

Details: Fraudulent scheme manipulates investors with fake Bitcoin and Ethereum profit claims, diverting funds into these addresses.
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- April 22, 2025 at 9:21 am #11799 Reply
  Anthonyveste
  Metaverse and crypto
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