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 Reported As Possible Scam

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February 24, 2025 at 8:28 am #10082

Topic: Large-Scale Bitcoin and Ethereum Investment Scam Exploiting Multiple Addresses

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

Receiving Addresses:

39gTMzH6wdtcRu6qD6T48CqaCK9MC14a36 (Bitcoin)
0xd46ee9efba2ac260739476e11e7d82f8bed7f1f3 (Ethereum)
0x4ffca98a4a8fe446354153719218c14402724dc8 (Ethereum)
0xc4ede6fb78225b721d13f0e3b06ed192a894a0bd (Ethereum)

Details: A wide-reaching scam is utilizing these Bitcoin and Ethereum addresses to trick victims with false investment claims while illegally taking their funds.
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