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 Reported As Possible Scam

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February 20, 2025 at 12:11 pm #9920

Topic: Expansive Crypto Investment Fraud Utilizing Bitcoin and Ethereum Addresses

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:
- 0x2e1b7bb48fc2e39f26db0a624f3d2ed5a7964f1a
  
  (Ethereum)
- 0x42e12a302d2c4fde29b24f34978ba843c7d2ac4b
  
  (Ethereum)
- 0x96226a5db6432928926d8ce04601e85f7a97e87f
  
  (Ethereum)
- 0x15e04d5458797d7d15300f4e07d6bef696437fb1
  
  (Ethereum)
- 1FmSXMZtxUAFkx6d3X72unvWKdUK4iu3Fg
  
  (Bitcoin)
- 3HDhMeDJZnuF3AL33r1WdfTFBdZo7tL1L2
  
  (Bitcoin)
- 14HjwCirevwUYSVwZrZCMnduMUHQGusfRi
  
  (Bitcoin)
- 1DTo8Rf9SZxDoJu8C6zF7E3mbH4HTabc6P
  
  (Bitcoin)
- 1FoX1DBq8wXwuUpfjPoh49iufCuSYS572t
  
  (Bitcoin)
Details: Fraudsters use multiple BTC and ETH addresses to operate a widespread scam, falsely promising lucrative investment returns while stealing deposited funds.
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