Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:04 am

Multi-Blockchain Cryptocurrency Investment Fraud Using Bitcoin and Ethereum Wall

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qlsdwm4hnkfhxlvujuczerly4alkrdh87jx8aaq đź“‹

    (Bitcoin)

    352ACBBM1Zwke3FAZqWAQLFrXLzNaHCwbT đź“‹

    (Bitcoin)

    37s2Usbq1TFVnkY3S8JiAYp9sEGtH7KNp7 đź“‹

    (Bitcoin)

    0xF97F99385D4b5AD9027fbC98dcfF9C4d4C6851CD đź“‹

    (Ethereum)

    0x14D779670BfB0fb86B76faE6f5DE450Cc6309e16 đź“‹

    (Ethereum)

    bc1q5cp6u4nq86aahjjlgyc9fclg5a0m6vky5zl36g đź“‹

    (Bitcoin)

    0x7ca67a2b4b235e9b43bab5a539b011c55b69eca0 đź“‹

    (Ethereum)

    bc1q5rqcntv7yg9y9qjd0yamrgv23hc2h5xcahm5tp đź“‹

    (Bitcoin)

    0x6739d839adba3e8f8baf226e6089892d7a68a62a đź“‹

    (Ethereum)

    Details: A large-scale cryptocurrency investment scam has been detected, where fraudsters used multiple Bitcoin and Ethereum addresses to mislead investors with false promises of high returns, fraudulently collecting and transferring funds through these wallets.

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