Cross-Blockchain Investment Scam Exploiting Bitcoin and Ethereum Wallets

This topic has 0 replies, 1 voice, and was last updated 5 months, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:30 am

Cross-Blockchain Investment Scam Exploiting Bitcoin and Ethereum Wallets

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

38C2cFiakqgxAP6E2qhE49ZQ2J8hfMRxt6

(Bitcoin)

Ethereum 0xcac4b6f29c1f637b79d07dd2bf850688dd6f0989

(Ethereum)

Ethereum 0xc61944d0dd55ac11b8bf63625f7c6a32e1df53f9

(Ethereum)

Ethereum 0x7b7b945003190d33770a800d46695a75c43dfbd5

(Ethereum)

Details: Fraudsters orchestrated an investment scam using both Bitcoin and Ethereum wallets, deceiving investors with false profit guarantees while fraudulently collecting funds.

#9832

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