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Topic
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Scam Type: Investment Scam
Wallet Address:
0xd4fb6e6c2f306c70e52a5720c0fa1f8e4a987d47 
- 0x45fffb48c5e02a59581ac92ecc453004db7edf10
144cSxzpWUiYeJpWHYa7XbpFwBYptchUYD - 1NumEpc1Z4AnLpjhyHU5gXAyNYpzZVzTE9
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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