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Fraudulent Investment Scheme Detected with Multiple Involved Wallets

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 6:35 am

Fraudulent Investment Scheme Detected with Multiple Involved Wallets

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    0x75ca113a7ef4ddaa37b8e82fff0cdd42ba460aec 📋

    (Ethereum)

    bc1qysvsqg7dgt6xgswtmu29cwnsh64ngm7yha2q7q 📋

    (Bitcoin)

    DKUebHTMDAwzRizwRuo8LCKBDP7qifD1Pm 📋

    (Bitcoin)

    0x51782621A79850F0B01ae24398c73540C347CAd7 📋

    (Ethereum)

    0xa0a6ec399923f028e020c3889bdeea87c5cc9db5 📋

    (Ethereum)

    0xacc18dd31e96f0b3c96fe45eda5bc1f81479b0cf 📋

    (Ethereum)

    0xebc1b8692119d25c503bd76bbebe17563523c4a2 📋

    (Ethereum)

    0x1d01d9cee0af196226914aa3c69e79b81a1e9ee0 📋

    (Ethereum)

    0x2295fc42a5416bb7696ebdb30450bc5e1b0145a1 📋

    (Ethereum)

    0x93e3dc8b94a094f803299496cb635a620454ad09 📋

    (Ethereum)

    Details: Multiple wallet addresses involved in a deceptive investment scheme targeting unsuspecting investors. These addresses are associated with suspicious activities in both Bitcoin and Ethereum networks.

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