Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Bitcoin and Ethereum Investment Scam Uncovered

This topic has 0 replies, 1 voice, and was last updated 1 week, 1 day ago by Manju Ram.

Creator

Topic
February 19, 2025 at 4:18 am #9603 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x4f03bb58f9f715f50a06513b0455ee9073d98dfb (Ethereum)
3JBxxRZCKgJ6ZSZeD9W8Ae3B2nseSxQkmn (Bitcoin)

Details: Fraudulent scheme deceives investors with fake Bitcoin and Ethereum profit opportunities, diverting funds into these addresses.
Creator

Topic

Reply To: Bitcoin and Ethereum Investment Scam Uncovered

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Reports

Repeated Bitcoin and Ethereum Wallets Linked to Ongoing Investment Scam by Manju Ram
5 minutes ago
Ethereum Wallet Address Linked to Suspicious Investment Activity by Manju Ram
9 minutes ago
Ethereum Wallet Address Identified in Fraudulent Investment Scheme by Manju Ram
10 minutes ago
Multiple Bitcoin and Ethereum Wallet Addresses Involved in Ongoing Investment by Manju Ram
12 minutes ago
Bitcoin Wallet Address Linked to Fraudulent Investment Scheme by Manju Ram
14 minutes ago
Multiple Ethereum Wallet Addresses Identified in Ongoing Investment Scam by Manju Ram
15 minutes ago
Ethereum Wallet Address Linked to Deceptive Investment Scheme by Manju Ram
17 minutes ago
Ethereum Wallet Address Identified in Fraudulent Investment Scheme by Manju Ram
18 minutes ago
Suspicious Ethereum Wallet Address Linked to Fraudulent Investment Activity by Manju Ram
19 minutes ago
Ethereum Wallet Address Found in Ongoing Fraudulent Investment Scheme by Manju Ram
21 minutes ago

Recent Replies

Admin on Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam 16 hours, 58 minutes ago
Admin on DesertCart.club: Fake Crypto and Forex Trading Site Exposed 17 hours, 1 minute ago
Ernie Fenwick on Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam 1 day, 16 hours ago
Ernie Fenwick on Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam 1 day, 16 hours ago
Ernie Fenwiuck on Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam 1 day, 16 hours ago
Beth on DesertCart.club: Fake Crypto and Forex Trading Site Exposed 1 day, 16 hours ago
Admin on Multiple Fake Crypto Trading and Investment Websites 1 day, 21 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 2 days, 5 hours ago
Admin on Cmcoxel.co – Scam of Legit? 3 days, 1 hour ago
Lawrence S on Cmcoxel.co – Scam of Legit? 3 days, 18 hours ago

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.