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Large-Scale Multi-Blockchain Investment Scam Exploiting Bitcoin, Ethereum

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:40 am

Large-Scale Multi-Blockchain Investment Scam Exploiting Bitcoin, Ethereum

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x96d59bc9C2957ECc51c64439De1279468502533B 📋

    (Ethereum)

    ltc1qwwvz5cw7sujkqkm2qcwce52zjvzy7skd63u59p 📋

    (Litecoin)

    ltc1qu8l93fc0uzv8ht3hh23q7vpln2vpxf9glr00t0 📋

    (Litecoin)

    Lfs6RhK7ENaQqt9oD9BDbk7m1a7ohPZjsr 📋

    (Litecoin)

    ltc1qh202lkp6f89zwkzmg4xrcsrkvtz5ul92rrkwrj 📋

    (Litecoin)

    ltc1q6djedquffzlt0ntk647t2hcv3mj272mln73jx2 📋

    (Litecoin)

    ltc1qnhya6qegrgnyewdup05vcaynhse0s7swx2tqs4 📋

    (Litecoin)

    0x41c07ea17f012e96a13378b6ccf0bd35f8543541 📋

    (Ethereum)

    3HNmjLxy3vzn3YPGYUbaApJdHQBVe2ukh6 📋

    (Bitcoin)

    3JE8xHCWiyLCGfkP3PgrEg1sXwdNyDwdz2 📋

    (Bitcoin)

    bc1qkdfw5qmp3xfp5ul5vutlf2t499zkjegz9m2rn4 📋

    (Bitcoin)

    Details: Fraudsters orchestrated an extensive cryptocurrency investment scam spanning multiple blockchain networks, using these Bitcoin, Ethereum, and Litecoin addresses to collect illicit funds under false promises of high returns.

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