Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 9:24 am

Cross-Asset Fraud Network Exploiting BTC & ETH Investors via Fake Investment

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This multi-wallet fraud network posed as a dual-chain investment solution offering high-yield returns on both Ethereum and Bitcoin deposits. Victims were lured by claims of smart contract-backed profits, instant payouts, and verified trading algorithms. Each platform featured staged dashboards, fake ROI stats, and testimonials. All crypto deposits were redirected to the above wallets, with no trace of legitimate financial activity. The platforms eventually went offline, confirming the operation as a calculated investment scam.

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