Cross-Blockchain Investment Fraud Exploiting Ethereum and Bitcoin Wallets Identi

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:42 am

Cross-Blockchain Investment Fraud Exploiting Ethereum and Bitcoin Wallets Identi

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0xf74e769951E60D985Eb4315df6b277b100Ed489C

(Ethereum)

32eK3hu79xXpTfwb1jBAqmxb3759KqrrRu

(Bitcoin)

Ethereum 0xa5c8268b283ebFa5fCC46189820cdFfd784545d5

(Ethereum)

Ethereum 0x50074a5e6660ADA93F612f7D411b6b4dD031b257

(Ethereum)

Ethereum 0x437636e4b984EAe19045626AA269a89f906cf96c

(Ethereum)

Details: Fraudsters orchestrated a large-scale investment scam using multiple Ethereum and Bitcoin wallets, misleading investors with false promises of lucrative returns while fraudulently collecting funds through these addresses.

#9820

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