ScamCrypto

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 Reported As Possible Scam

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February 19, 2025 at 11:13 am #9738

Topic: Cross-Chain Crypto Investment Fraud Scheme Unveiled

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

Receiving Addresses:

bc1qajfpywg0kly9gk3hsr28gc9ed64dw87tzd5f30

(Bitcoin)

0x63cBE34C4afF552DcfF5d03ed9A40788d421CBf1

(Ethereum)

326Aufjvh135yUutUCCQCY58ym1nMfnji6

(Bitcoin)

38SnRVAyX4tZqWugxRHVVszzYwWK7h1dGb

(Bitcoin)

31pUS6MPKfU4ukspFQwEQbKQ24jvsLoAxh

(Bitcoin)

Details: Fraudsters leveraged multiple blockchain networks to deceive investors, using these addresses to collect and launder illicit funds.
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