Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme Identified - ScamCrypto Forum

Home » Topics » Cryptocurrency Investment Risks » Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme Identified

This topic has 0 replies, 1 voice, and was last updated 3 weeks, 4 days ago by Manju Ram.

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February 20, 2025 at 7:13 am #9848 Reply
Manju Ram
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Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x0db452428b7a565626d529fd3188695472e49a67 (Ethereum)
0x447491b0e40534be41de1ec3a27b61f7845021c1 (Ethereum)
0x5c45fd94ba04b4529a18baa814202e01b1757c65 (Ethereum)
1VFsMj11v1cmq2juH6Sy4uJh8p3SHoRmt (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.
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