Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme Identified

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme Identified

Cryptocurrency Investment Risks Reported On February 20, 2025 at 7:13 am

Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme Identified

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x0db452428b7a565626d529fd3188695472e49a67 đź“‹

    (Ethereum)

    0x447491b0e40534be41de1ec3a27b61f7845021c1 đź“‹

    (Ethereum)

    0x5c45fd94ba04b4529a18baa814202e01b1757c65 đź“‹

    (Ethereum)

    1VFsMj11v1cmq2juH6Sy4uJh8p3SHoRmt đź“‹

    (Bitcoin)

    Details: Scammers utilized multiple Ethereum and Bitcoin wallets to orchestrate an investment fraud, luring victims with false promises of high returns while fraudulently collecting funds through deceptive financial transactions.

    • You must be logged in to reply to this topic.
    Scroll to Top