Fraudulent Ethereum and Bitcoin Investment Scheme Unveiled

This topic has 0 replies, 1 voice, and was last updated 8 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 24, 2025 at 11:57 am

Fraudulent Ethereum and Bitcoin Investment Scheme Unveiled

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x58b3d9b3d2bfcca2a49f251e741714c067afd16b

(Ethereum)
0x3bd404226eddc8faad1e09de0c052800e33adb79

(Ethereum)
35TMG1fHwSSvNuNy4rVXYnG4xwUvQfUf4M

(Bitcoin)

Details: These Ethereum and Bitcoin addresses are involved in a fraudulent investment scheme. Exercise caution and report any suspicious transactions related to these addresses.

#10139

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