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Large-Scale Bitcoin and Ethereum Investment Fraud Exposed

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Cryptocurrency Investment Risks Reported On February 19, 2025 at 10:28 am

Large-Scale Bitcoin and Ethereum Investment Fraud Exposed

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qq9uy0l85lhxg2fvgrra7yvymudmm4htgl7wwq8 📋

    (Bitcoin)

    1Kezz2HdZQUD1LZrmFbfn5DvuG23wWHB24 📋

    (Bitcoin)

    bc1qr5vmj7dat0tfj6myemawr5udxe2ckt0ta6f4lm 📋

    (Bitcoin)

    bc1qe60ud4ln9k7vc99qz9jprhus0kdnss0v3nqn79 📋

    (Bitcoin)

    177wxLhJFfa7gmTcucEsseza7jtT5gSyxV 📋

    (Bitcoin)

    0xA7E622DcE338C604eeA10da1a846e64a278B01c4 📋

    (Ethereum)

    0xa9110190fF1AFBb347ed98dC309243c05C6Ce556 📋

    (Ethereum)

    1AwY9S6vTEzqEwmGYQBJk9cK8m6F7YM2V8 📋

    (Bitcoin)

    16iWwDt4QzeXdVW7JArcXNUh4M5VFu5ETN 📋

    (Bitcoin)

    3QjHov6qCPcoek33i46YmJDFrBFX2vk38n 📋

    (Bitcoin)

    3NV3iRxNWh1kuJMHfNdeqErTwfttQ28A8e 📋

    (Bitcoin)

    Details: A sophisticated crypto scam operated across Bitcoin and Ethereum, deceiving investors and funneling funds through these addresses.

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