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 Reported As Possible Scam

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July 7, 2025 at 9:09 am #12996

Topic: Cross-Chain Investment Scams Targeting BTC and ETH Investors

in forum Cryptocurrency Investment Risks
Kiran Kumar R
Moderator
Scam Type: Investment Scam
Wallet Address:
- 3Dt6e34dgYrjbAFB4dqrPbAwGAXCrhd56b
- 0xD56f6aD021bf7FCbf373B19e31E3A4eaCf73ea88
Description: These wallets are linked to a coordinated crypto investment scam operating across Bitcoin and Ethereum networks. Victims were lured in with professional-looking platforms that promoted AI-driven trading, smart contract security, and guaranteed returns. The scam relied on fake testimonials and dashboards to simulate activity, but all BTC and ETH deposits were siphoned directly into the listed wallets. No financial services or returns were ever provided, and the platforms vanished after acquiring funds.
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