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 Reported As Possible Scam

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February 20, 2025 at 4:43 am #9791

Topic: Cross-Blockchain Investment Scam Leveraging Bitcoin and Ethereum Identified

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

Receiving Addresses:

0x44DAb39DdabEb658E60943F106b41854E6d80cbb

(Ethereum)

0x67cabf508ad69c63dd0c1693152303223410154c

(Ethereum)

bc1q6vx89zgeasseeu86zms575jurmlu3qtuc3msq3

(Bitcoin)

Details: Scammers exploited both Ethereum and Bitcoin networks to deceive investors, collecting fraudulent deposits through these addresses with false promises of high returns.
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