Expansive Crypto Investment Scam Exploiting Bitcoin and Ethereum Networks

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

• 0xa6089ee90e11dbba073d9e46d4c0f538964190ae

  (Ethereum)

• bc1q7fq3mhe5uguqhp8uqvzxaxq6pk4l434aldpuuh

  (Bitcoin)

• 3NvhMYkRu1KP8qWCVGNNjxn7jLF6JmfSqo

  (Bitcoin)

• 0xbfc7c36c641b8a677bca5263f5208bdf98533f22

  (Ethereum)

• 0x71ff188844d901199ce7bf699515336d61accd41

  (Ethereum)

• 0x1B2D0FAE2D4CEE294cb99D6cEFeAceEe9566964C

  (Ethereum)

• 0xe902630183b7a8bb76e288310d84242f5a8e69a9

  (Ethereum)

• bc1q7p086lrl63yx35stupmpc5ynkvrs82m0y786c4

  (Bitcoin)

• 0x2e2172b511e4749509d29279af9c282310c1dc31

  (Ethereum)

• 0x677fb35db4384d16a8e684c991bebb9597848d0c

  (Ethereum)

• 0xd8f02d0604c44265e2db9344d9c318a4f31b98d6

  (Ethereum)

Details: Fraudsters use multiple BTC and ETH addresses to operate a widespread scam, falsely promising lucrative investment returns while stealing deposited funds.