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Expansive Ethereum and Bitcoin Investment Scam Defrauding Investors

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 4:31 am

Expansive Ethereum and Bitcoin Investment Scam Defrauding Investors

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x4194c3d00b5b2e55ce048eada703cc1d86abb7c1 📋

    (Ethereum)

    0x128e4bc95214efae9d7210df53ded85fc90db945 📋

    (Ethereum)

    0x354d446ebd5546038118b8c2544f039b6682486d 📋

    (Ethereum)

    0xb034c5ec834babe78181f97e7a29b24d3449f252 📋

    (Ethereum)

    0x90a5ce658154ebc2eb44296fc58b2f1fdf6be239 📋

    (Ethereum)

    1J9WX7Gp37d44aoAS5XUe3nasB76RMfzHr 📋

    (Bitcoin)

    bc1qas09l3uwcvnhp2wgqrlhhgtz5wd0uee23v9upvnyn62alwt5zztqc2p3yv 📋

    (Bitcoin)

    bc1qcsrzhjk78v2cjy7skrlhs3cgdy6np74ysvzn7e 📋

    (Bitcoin)

    0x93b2e19f91ee8dc4435d5acc06fb9b5a43d8141f 📋

    (Ethereum)

    0x13909887df06644724f0f16d6e2e97b11c311e61 📋

    (Ethereum)

    0x4a6f46717aef74076bc46e4a25d62100e62570fc 📋

    (Ethereum)

    0xd502e2adc20e371b2e45fc20cbe94e9c1f029e79 📋

    (Ethereum)

    0x715e3a484548581f3877b0053f7f3cfee0a47229 📋

    (Ethereum)

    0xd4e16c1529264c096870c83837e462536025e4a2 📋

    (Ethereum)

    0x212874fa1dab44a9b0e7a92126964b6fa2a85029 📋

    (Ethereum)

    0xdc581553cc4e9516e1b776659ec8aa1d81bc349f 📋

    (Ethereum)

    0x89b21ddff5bd555da0e7b6d9d07d7bf64b3d63a1 📋

    (Ethereum)

    0x463bfd5cfd289627679ee41b9069d4a0aa90a758 📋

    (Ethereum)

    0xeaf2fcd60527c438b999c39a707472b0ead0bb7c 📋

    (Ethereum)

    0xee95fa6014cb8eddd505ec66f99820d3280ba820 📋

    (Ethereum)

    0x01c605b635a5e56e07993dbbe52bc588def858b8 📋

    (Ethereum)

    0xe4c9ba66f08adaceac692d06bf848d0831882130 📋

    (Ethereum)

    0x04f58104a7053ec55ffca8e3970f1929aec1a63a 📋

    (Ethereum)

    0x61eecf6b0f171563edfe49ce168ad38b3af7d165 📋

    (Ethereum)

    0xc50664bdbe97893a53f74e40a5e362a3f9d7c91d 📋

    (Ethereum)

    0x788776091409c8a24c1e927b9099284dd1a39383 📋

    (Ethereum)

    0xf53e978e331fb799b119ceaee03ba337712065c4 📋

    (Ethereum)

    0xb0d758a36c366a0844d2d09b06760fa8f3a659b2 📋

    (Ethereum)

    Details: Scammers employ an extensive network of Ethereum and Bitcoin wallets to lure investors into fraudulent investment schemes, stealing deposits and offering no legitimate returns.

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