Cryptocurrency Investment Risks Reported On February 24, 2025 at 8:19 am

Large-Scale Bitcoin and Ethereum Investment Scam Using Multiple Addresses

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qhewy83pg09f827ayclytexuqr6qhhhact64ala đź“‹

    (Bitcoin)

    bc1q3skcauwra3qu65lru4u3rwem09kjzzxrscncam đź“‹

    (Bitcoin)

    3GuGKbaHM5wfdvaCZ1hCqrAy1gSuF9jMb1 đź“‹

    (Bitcoin)

    0xd8a9f52ed9dcf549743b2557c7f0fa4c8d0b75ba đź“‹

    (Ethereum)

    0xb67aba727553c2d88588bce96ce00a6abd8e3b7f đź“‹

    (Ethereum)

    r4PFRD9AYRWLUHSYpXBRBQEf89ZNVhmBWz đź“‹

    (Bitcoin)

    bc1q0wys6zjg8t3q8st0dh6skpew9kks3kn3w2z7uj đź“‹

    (Bitcoin)

    GC64X622D4K3UC6Z7TBFRZD2IPOQY3LVMK22NDFA2FLHVERJUZU6V2IB đź“‹

    (Bitcoin)

    Details: A massive cryptocurrency scam operation is using these multiple Bitcoin and Ethereum addresses to mislead victims into investing under false promises of high returns, ultimately stealing their funds.

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