Large-Scale Bitcoin and Ethereum Investment Scam Exploiting Multiple Addresses

This topic has 0 replies, 1 voice, and was last updated 5 months, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 24, 2025 at 8:28 am

Large-Scale Bitcoin and Ethereum Investment Scam Exploiting Multiple Addresses

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

39gTMzH6wdtcRu6qD6T48CqaCK9MC14a36

(Bitcoin)

Ethereum 0xd46ee9efba2ac260739476e11e7d82f8bed7f1f3

(Ethereum)

Ethereum 0x4ffca98a4a8fe446354153719218c14402724dc8

(Ethereum)

Ethereum 0xc4ede6fb78225b721d13f0e3b06ed192a894a0bd

(Ethereum)

Details: A wide-reaching scam is utilizing these Bitcoin and Ethereum addresses to trick victims with false investment claims while illegally taking their funds.

#10082

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