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Expansive Crypto Investment Fraud Network Exposed

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 11:08 am

Expansive Crypto Investment Fraud Network Exposed

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x1be9ca781ca909d5c38a1357363c2cb0d30006c3

(Ethereum)

Ethereum 0x740a1df6f8b396519bc2a6a4480b67aa338c5976

(Ethereum)

Ethereum 0x51a052b436cd945f8e47b23cc0a659e8a072d4c5

(Ethereum)

Ethereum 0x4daf0cc66330814535e642be92662f7a7891f644

(Ethereum)

Tron TAYjjNtDqoavgY3rfapfubETYpLZ1V4S94

(Tron)

Tron TN53JmvRnHo3wiVbKrSxLjdwVy9Zi3piRx

(Tron)

Tron TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t

(Tron)

Tron TVgDS45DoTVaS6bDGeP1UkDaZ72QoFxomi

(Tron)

Tron THEWqof9EDaXYLAgRJ66LuRCR7KTHzdGif

(Tron)

Tron TWQpDimoN2Ho4Fh9GqJJVJgEqy2wBDRoUH

(Tron)

Tron TCFJALdtFUcGqHki8quSUBRemFgvkfKjXB

(Tron)

Tron TBtpTEwSuCqqaMifQ4yZsbdm9BRDT4ZVBD

(Tron)

Details: A fraudulent network lures investors with fake crypto schemes, diverting deposits across multiple blockchain addresses, ensuring funds are untraceable.

#9904

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