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 Reported As Possible Scam

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February 20, 2025 at 9:13 am #9880

Topic: Cross-Chain Investment Scam Using Bitcoin and Ethereum Wallets

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

Receiving Addresses:
- 0x713cfdcf3912ed7fc224290903b6c2298f06268d
  
  (Ethereum)
- 3JA4StsiJwsgMvnxj8JgchmBEZMTH9mUWm
  
  (Bitcoin)
- 0xa544084cd7b23ac3875bbd22df4d5b234320df84
  
  (Ethereum)
Details:
Scammers leveraged both Ethereum and Bitcoin addresses to orchestrate a fraudulent investment scheme, deceiving victims with fake profits before stealing funds.
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