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 Reported As Possible Scam

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February 27, 2025 at 10:28 am #10342

Topic: Extensive Investment Scam Identified Through Multiple Cryptocurrency Addresses

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

Receiving Addresses:

bc1ql8njdpr8j7vypgt2r5w0wjca9n7jv0syc9nul8

(Bitcoin)

bc1ql4yjdurtydrxvzynpr3735yrcqka9x4hd4hqpr

(Bitcoin)

0x02ffF91312Daf4B7d6C1738682146c1e181B064B

(Ethereum)

0x2A661472be03a3666F4d5C626b96F0aCA11f4D84

(Ethereum)

Details: These addresses are involved in a large-scale cryptocurrency investment scam, targeting victims by promising high returns, while funneling funds into scam-controlled wallets across both Bitcoin and Ethereum networks.
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