Cryptocurrency Investment Scam Identified with Dual Wallet Addresses

This topic has 0 replies, 1 voice, and was last updated 9 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 27, 2025 at 10:25 am

Cryptocurrency Investment Scam Identified with Dual Wallet Addresses

Manju Ram

Participant

Scam Type: Investment Scam

Receiving Addresses:

Ethereum 0x27a18F620f7DD6106318434E183533D3ec889218

(Ethereum)

Tron TSkJpEFQEAp2aichUywBzqnctaeeChiXtC

(Bitcoin)

Details: These two addresses are linked to a fraudulent cryptocurrency investment scheme, convincing victims to send funds under the promise of high returns, while diverting investments to scam-controlled wallets.

#10341

You must be logged in to reply to this topic.