Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 9:52 am

Coordinated ETH & BTC Investment Fraud Using Multi-Wallet Infrastructure

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This scam campaign promoted a high-yield investment network under the guise of crypto asset management and smart contract-powered staking. Victims were misled with false profit dashboards, referral rewards, and AI-trading claims. Contributions in both ETH and BTC were redirected into the listed wallets. No verifiable financial or blockchain-based activity took place. The platforms were taken offline shortly after receiving funds—confirming the scheme as a well-orchestrated crypto investment fraud.

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