Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:10 am

Multi-Blockchain Cryptocurrency Investment Fraud Scheme

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0xff5A3B79BF950AbC9e4e90D1EBD193cBEfE4524A đź“‹

    (Ethereum)

    0x1915446E5BCD6A192456cAbd5095E6621773A720 đź“‹

    (Ethereum)

    0x295982Ca7432ec51a358FEb69Adb6e7B1DF689eB đź“‹

    (Ethereum)

    0xBC6B1e4862e047524323A650Df7B4c35519d7Bf2 đź“‹

    (Ethereum)

    0x1b673C612F38D44E36aB39351Af331b9F41f5514 đź“‹

    (Ethereum)

    3DVmN12vq1V9FCSmX8YSNgoRy2jdsd8pDg đź“‹

    (Bitcoin)

    1Ce1AxcUWZiNKDvorCS8HgbXRTYpZfEnf7 đź“‹

    (Bitcoin)

    1HqZ11HstXMZxXWbzqoWuwDKe3VYp9G4Qm đź“‹

    (Bitcoin)

    1Ck5rhahtkm734sJNiZ1wbV4F2axd68res đź“‹

    (Bitcoin)

    Details: Scammers orchestrated a large-scale cryptocurrency investment fraud, using Ethereum and Bitcoin wallets to lure investors with false promises of high returns, fraudulently collecting and transferring funds through these addresses.

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