Fraudulent Bitcoin and Ethereum Investment Scheme Detected Across Multiple Walle

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:07 am

Fraudulent Bitcoin and Ethereum Investment Scheme Detected Across Multiple Walle

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    bc1qp9txdmzzdawqas9ryekmphgqhsg0a7kleh8zrq 📋

    (Bitcoin)

    0x975909b367750b4cd555859d3284345c5351533c 📋

    (Ethereum)

    0xed69cd163fef62bd4e9c39e5af07a50f512b3d7b 📋

    (Ethereum)

    bc1qw2ax3amkna63hj90lcy8pdpdef3u220gg2e37r 📋

    (Bitcoin)

    0xc9289bb9fb51fb80da0273b89bcd54de06982d83 📋

    (Ethereum)

    0x1cf92ea93ab5a023f3e54920f3954bc66a8e0826 📋

    (Ethereum)

    Details: A set of Bitcoin and Ethereum addresses linked to a fraudulent investment scheme. These should be avoided to prevent losses.

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