Cryptocurrency Investment Risks Reported On July 7, 2025 at 9:17 am

Dual-Wallet Investment Fraud Disguised as Profitable Crypto

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These wallet addresses were part of a coordinated scam campaign impersonating legitimate Bitcoin investment platforms. Victims were promised consistent passive income, referral bonuses, and capital growth through manipulated dashboards and fake performance data. All BTC deposits sent to these wallets were never utilized for any trading or investment purposes. Instead, the operators disappeared after accumulating funds—confirming the operation as a strategic crypto fraud targeting unsuspecting investors.

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