Fraudulent Crypto Investment Scheme Exploiting Bitcoin and Ethereum Wallets

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 3:59 am

Fraudulent Crypto Investment Scheme Exploiting Bitcoin and Ethereum Wallets

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1DJXPeHRpsGFcjjPim8rQZQz6gbfwkZFLQ 📋

    (Bitcoin)

    0x909b52e2a04279dcd85780bb3aeb6942ae3bea6e 📋

    (Ethereum)

    0x1E695882F83C5cA8AF4fDBb87d331EaC46cD40d9 📋

    (Ethereum)

    bc1q429t57sr6jmxfh9xqux5ve0e5a05d9zdxaethh 📋

    (Bitcoin)

    bc1q5lkeqpxdzmwrzq7kjrv89fdxh5fh2cclf0p624 📋

    (Bitcoin)

    Details: Scammers utilize multiple BTC and ETH addresses to lure investors into fake crypto investment opportunities, stealing deposits with no returns.

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