Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:33 am

Multi-Blockchain Cryptocurrency Investment Fraud Exploiting Bitcoin, Ethereum

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0x66253cfb75c8ddf90ce53bed999a37c1b0fea517 📋

    (Ethereum)

    ltc1qfcd09u6ugxf43k8kvj6zyjzwf9xxvae0q4tmuf 📋

    (Litecoin)

    bc1q8yja9mmzs5707xnfg2mu5s3ul6nxa8zcq9jx8q 📋

    (Bitcoin)

    1DTSavpDZ6P1NAfknBm9qwH1SLEhYYTPmw 📋

    (Bitcoin)

    113pHQtSqbJbabLuRsjypsaQPJqyvyscWb 📋

    (Bitcoin)

    bc1q67xxc67rxaqtdyl8y0qu40a3cxs20u6wqnzp0m 📋

    (Bitcoin)

    1FEPoZ4QpqZJmdXbjMppDEKfuxse5Qxi5L 📋

    (Bitcoin)

    LbXLdkg4fwRPD6mYxU8NWXG6auTzFArEN6 📋

    (Litecoin)

    ltc1q8k8zp223dktdundd6hr9t6dap9s646thfrgczq 📋

    (Litecoin)

    ltc1q86u8f9ln3t59lwrk56shetayndrgy72apmytpd 📋

    (Litecoin)

    ltc1q92emdd2falfh39jur7cd0cdknqx2xkjdlz9gqr 📋

    (Litecoin)

    bc1qrjllsur6znfty2z7pjacaf30tahexfj9ynyeu6 📋

    (Bitcoin)

    bc1q7efakxgjd8a24mygztyxzrrlf40sgxqmxf8p87 📋

    (Bitcoin)

    bc1q9lm4dk9e27m959lh5hh9s3en73num436guzg0w 📋

    (Bitcoin)

    bc1qk3yf3nf3karjxh7gzkfflmvkx07ks7v0vn630k 📋

    (Bitcoin)

    bc1q0nd4f4w5yqzg024p907f0qc22p8k5r4nyvx8du 📋

    (Bitcoin)

    rB9yxEa6fYVuMT7xijYzQqEsMZwrnUZNXS 📋

    (XRP)

    Details: A large-scale cryptocurrency investment fraud has been identified, utilizing Bitcoin, Ethereum, Litecoin, and XRP addresses to deceive investors with false promises of high returns. Fraudsters funneled stolen funds through these addresses, affecting multiple blockchain networks.

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