Fraudulent Crypto Investment Scheme Using Ethereum and Dash Addresses

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 10:02 am

Fraudulent Crypto Investment Scheme Using Ethereum and Dash Addresses

Participant

Scam Type: Cryptocurrency Scam

Receiving Addresses:

0x2c9a4de548f327797e9f31e1437a507a3bb1b9d2

(Ethereum)
0xa66ca89f6eacd19921b94975d976ace156cf1cf9

(Ethereum)
0x0a5983c517c1ee75c4f5ef6e8a8627b0b8c6d798

(Ethereum)
0xfac5dbc0718c60e9cdc4640c4134ad2d48fce805

(Ethereum)
DHh9KED9QaVu759LXu8wuv6SBYnJEBycAsAUPqVCCBvD (Dash)

Details: Scammers operated an investment fraud scheme using multiple Ethereum and Dash addresses, deceiving victims with false profit promises before stealing their funds.

#9893

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