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  • #12133 Reply
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: This scam operation falsely presented itself as a dual-chain investment solution offering high-yield opportunities in both BTC and ETH. It used deceptive marketing materials, AI-generated testimonials, and fake profit-tracking dashboards to lure in investors. User deposits were routed directly to the listed Bitcoin and Ethereum wallets. No legitimate blockchain activity or financial service was associated with the scheme, which vanished shortly after securing funds.

    Reply To: Cross-Network Investment Fraud Leveraging BTC & ETH Wallets
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