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 Reported As Possible Scam

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July 7, 2025 at 8:59 am #12993

Topic: Multi-Wallet BTC & ETH Investment Fraud Network

in forum Cryptocurrency Investment Risks
Kiran Kumar R
Moderator
Scam Type: Investment Scam
Wallet Address:
Description: This coordinated scam campaign posed as a cross-chain crypto investment firm offering fast-growth Bitcoin and Ethereum portfolios. It lured victims with promises of automated trading algorithms, daily profit projections, and risk-free staking features. Each of the listed wallets received user funds under the pretense of participating in secure investment plans. No actual trading, staking, or yield generation occurred. The platforms were shut down after collecting deposits, confirming their purpose as an orchestrated fraud ring.
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