Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:40 am

Large-Scale Multi-Blockchain Investment Scam Exploiting Bitcoin, Ethereum

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x96d59bc9C2957ECc51c64439De1279468502533B đź“‹

    (Ethereum)

    ltc1qwwvz5cw7sujkqkm2qcwce52zjvzy7skd63u59p đź“‹

    (Litecoin)

    ltc1qu8l93fc0uzv8ht3hh23q7vpln2vpxf9glr00t0 đź“‹

    (Litecoin)

    Lfs6RhK7ENaQqt9oD9BDbk7m1a7ohPZjsr đź“‹

    (Litecoin)

    ltc1qh202lkp6f89zwkzmg4xrcsrkvtz5ul92rrkwrj đź“‹

    (Litecoin)

    ltc1q6djedquffzlt0ntk647t2hcv3mj272mln73jx2 đź“‹

    (Litecoin)

    ltc1qnhya6qegrgnyewdup05vcaynhse0s7swx2tqs4 đź“‹

    (Litecoin)

    0x41c07ea17f012e96a13378b6ccf0bd35f8543541 đź“‹

    (Ethereum)

    3HNmjLxy3vzn3YPGYUbaApJdHQBVe2ukh6 đź“‹

    (Bitcoin)

    3JE8xHCWiyLCGfkP3PgrEg1sXwdNyDwdz2 đź“‹

    (Bitcoin)

    bc1qkdfw5qmp3xfp5ul5vutlf2t499zkjegz9m2rn4 đź“‹

    (Bitcoin)

    Details: Fraudsters orchestrated an extensive cryptocurrency investment scam spanning multiple blockchain networks, using these Bitcoin, Ethereum, and Litecoin addresses to collect illicit funds under false promises of high returns.

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