Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Multi-Asset Crypto Investment Scam Uncovered

This topic has 0 replies, 1 voice, and was last updated 2 months, 3 weeks ago by Manju Ram.

Creator

Topic
February 18, 2025 at 8:29 am #9540 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

1Q6a5S3kHXRpaTQfqQbAHH52KfgqrBYx6D (Bitcoin)
0x3bBa777D5483D0a39a38Ee29632BcA01eBBd0906 (Ethereum)

Details: Fraudsters deceive investors with false Bitcoin and Ethereum profit promises, diverting funds into these addresses.
Creator

Topic

Reply To: Multi-Asset Crypto Investment Scam Uncovered

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Recent Reports

Other Scams / Fraud by Anonymous
4 days, 10 hours ago
Alert: Associated Scam Wallet Identified by Manju Ram
5 days, 4 hours ago
Warning: Fraudulent Crypto Platform Found at onefxgroup.com by Manju Ram
5 days, 4 hours ago
Crypto Investment Scam Tied to ai-orders.org by Manju Ram
5 days, 4 hours ago
Alert: Fraudulent Crypto Scheme Linked to xpib.top by Manju Ram
5 days, 4 hours ago
Caution: Crypto Fraud Operation Tied to Wavtran.online by Manju Ram
5 days, 4 hours ago
Fraudulent Investment Website Linked to Ethereum Scam by Manju Ram
5 days, 4 hours ago
Ethereum Wallet Linked to Fraudulent Crypto Investment Platform by Manju Ram
5 days, 5 hours ago
Fake Ethereum Investment Platform Disguised as Growth Fund by Kiran Kumar R
5 days, 5 hours ago
Suspicious Activity Linked to Solana Wallet in Crypto Fraud Scheme by Manju Ram
5 days, 5 hours ago

Recent Replies

Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 6 days, 3 hours ago
Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 6 days, 19 hours ago
Admin on Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis 1 week ago
Hezekiah U. Orji on Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis 1 week, 1 day ago
Admin on mdexus.net & coahkap.com Fraudulent Trading Platforms Exposed 1 week, 4 days ago
Russell Ritter on mdexus.net & coahkap.com Fraudulent Trading Platforms Exposed 1 week, 4 days ago
Patrick Stanley on H5.qamcoin.com – Fake Crypto Trading Platform 1 week, 6 days ago
Jeokonda Agor on Samclubaffiliate.cc – Fraudulent Referral Investment Scam 1 week, 6 days ago
Luis Paez on Xscoins.cc – Fraudulent Crypto Trading & Investment Scam 1 week, 6 days ago
Miko on Xscoins.cc – Fraudulent Crypto Trading & Investment Scam 1 week, 6 days ago

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.