Expansive Crypto Investment Scam Exploiting Bitcoin and Ethereum Networks - ScamCrypto Forum

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This topic has 0 replies, 1 voice, and was last updated 1 month ago by Manju Ram.

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February 20, 2025 at 11:39 am #9911 Reply
Manju Ram
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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.
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