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 Reported As Possible Scam

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April 25, 2025 at 9:51 am #12133

Topic: Cross-Network Investment Fraud Leveraging BTC & ETH Wallets

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Scam Type: Investment Scam
Wallet Address:
- bc1qv0gp2az8rw2ejfajzlvqhwtu8sfklqq8dcvnvh
- 0x7Cdd64ade3664AA87f2634fDEf412b90a7E53859
Description: This scam operation falsely presented itself as a dual-chain investment solution offering high-yield opportunities in both BTC and ETH. It used deceptive marketing materials, AI-generated testimonials, and fake profit-tracking dashboards to lure in investors. User deposits were routed directly to the listed Bitcoin and Ethereum wallets. No legitimate blockchain activity or financial service was associated with the scheme, which vanished shortly after securing funds.
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