Bitcoin and Ethereum Wallets Linked to Investment Fraud

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 11:29 am

Bitcoin and Ethereum Wallets Linked to Investment Fraud

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1. 0xd3c3609f56772c288746224bb350b07d8d9ae851 đź“‹

      (Ethereum)

    2. 0xa130b5e07b2782b92aeab6753a3f5610987d36fe đź“‹

      (Ethereum)

    3. 1JwBRBNoxGHZnokCgdbN7oQdXXwqKrTDPU đź“‹

      (Bitcoin)

    Details: These Bitcoin and Ethereum addresses were associated with a fraudulent investment scheme, misleading victims with false high-return guarantees.

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