Extensive Investment Scam Identified Through Multiple Cryptocurrency Addresses

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 10:28 am

Extensive Investment Scam Identified Through Multiple Cryptocurrency Addresses

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    bc1ql8njdpr8j7vypgt2r5w0wjca9n7jv0syc9nul8 📋

    (Bitcoin)

    bc1ql4yjdurtydrxvzynpr3735yrcqka9x4hd4hqpr 📋

    (Bitcoin)

    0x02ffF91312Daf4B7d6C1738682146c1e181B064B 📋

    (Ethereum)

    0x2A661472be03a3666F4d5C626b96F0aCA11f4D84 📋

    (Ethereum)

    Details: These addresses are involved in a large-scale cryptocurrency investment scam, targeting victims by promising high returns, while funneling funds into scam-controlled wallets across both Bitcoin and Ethereum networks.

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