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

Expansive Crypto Investment Fraud Network Exposed

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x1be9ca781ca909d5c38a1357363c2cb0d30006c3 đź“‹

    (Ethereum)

    0x740a1df6f8b396519bc2a6a4480b67aa338c5976 đź“‹

    (Ethereum)

    0x51a052b436cd945f8e47b23cc0a659e8a072d4c5 đź“‹

    (Ethereum)

    0x4daf0cc66330814535e642be92662f7a7891f644 đź“‹

    (Ethereum)

    TAYjjNtDqoavgY3rfapfubETYpLZ1V4S94 đź“‹

    (Tron)

    TN53JmvRnHo3wiVbKrSxLjdwVy9Zi3piRx đź“‹

    (Tron)

    TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t đź“‹

    (Tron)

    TVgDS45DoTVaS6bDGeP1UkDaZ72QoFxomi đź“‹

    (Tron)

    THEWqof9EDaXYLAgRJ66LuRCR7KTHzdGif đź“‹

    (Tron)

    TWQpDimoN2Ho4Fh9GqJJVJgEqy2wBDRoUH đź“‹

    (Tron)

    TCFJALdtFUcGqHki8quSUBRemFgvkfKjXB đź“‹

    (Tron)

    TBtpTEwSuCqqaMifQ4yZsbdm9BRDT4ZVBD đź“‹

    (Tron)

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

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