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 📋

    (Ethereum)

    0x740a1df6f8b396519bc2a6a4480b67aa338c5976 📋

    (Ethereum)

    0x51a052b436cd945f8e47b23cc0a659e8a072d4c5 📋

    (Ethereum)

    0x4daf0cc66330814535e642be92662f7a7891f644 📋

    (Ethereum)

    TAYjjNtDqoavgY3rfapfubETYpLZ1V4S94 📋

    (Tron)

    TN53JmvRnHo3wiVbKrSxLjdwVy9Zi3piRx 📋

    (Tron)

    TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t 📋

    (Tron)

    TVgDS45DoTVaS6bDGeP1UkDaZ72QoFxomi 📋

    (Tron)

    THEWqof9EDaXYLAgRJ66LuRCR7KTHzdGif 📋

    (Tron)

    TWQpDimoN2Ho4Fh9GqJJVJgEqy2wBDRoUH 📋

    (Tron)

    TCFJALdtFUcGqHki8quSUBRemFgvkfKjXB 📋

    (Tron)

    TBtpTEwSuCqqaMifQ4yZsbdm9BRDT4ZVBD 📋

    (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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