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-Blockchain Cryptocurrency Investment Scam

This topic has 0 replies, 1 voice, and was last updated 2 days, 23 hours ago by Manju Ram.

Creator

Topic
February 20, 2025 at 7:08 am #9846 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

bc1qquq2sjcs3gje5cddk2kpycjruptstqy5a0xp5k (Bitcoin)
0xEE7a7D85336Aa5F6da385de1547c7381719D9d08 (Ethereum)

Details: Fraudsters orchestrated a cryptocurrency investment scam using Bitcoin and Ethereum wallets, deceiving investors with false promises of high returns while illicitly accumulating funds through misleading financial tactics.
Creator

Topic

Reply To: Multi-Blockchain Cryptocurrency Investment Scam

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Topics

The Elaborate Ponzi Scheme That Took Millions by Ian Oliver
1 day, 2 hours ago
Bitrue.com: Fraudulent Crypto Exchange Scam with OSINT Analysis by satish
1 day, 18 hours ago
Xcoin-presales.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
1 day, 18 hours ago
Lawmaster.info: Fraudulent Legal Services Scam with OSINT Analysis by satish
1 day, 18 hours ago
Bfodcexchange.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
1 day, 18 hours ago
Coinwico.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
1 day, 18 hours ago
Bakeirs.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
1 day, 19 hours ago
Statify.com: Fraudulent Travel E-Commerce Scam with OSINT Analysis by satish
1 day, 19 hours ago
Bestbuydjla.com: Fraudulent Best Buy Clone Scam with OSINT Analysis by satish
1 day, 19 hours ago
Omniexplorer.info: Fraudulent Crypto Trading Scam with OSINT Analysis by satish
1 day, 20 hours ago

Recent Replies

Admin on Genesisminingbot.com – Fake Crypto Mining Platform 13 hours, 31 minutes ago
Admin on Multiple Fake Crypto Trading and Investment Websites 13 hours, 35 minutes ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 13 hours, 37 minutes ago
Travis T Lam on Eosonly.com – Fake Crypto Trading and Investment Scam 1 day, 4 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 2 days, 10 hours ago
Admin on The Twitter Impersonation Scam That Tricked Me 2 days, 22 hours ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 2 days, 22 hours ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 2 days, 22 hours ago
Admin on Fake Crypto Trading Platform That Wiped Out My Friend’s Portfolio 2 days, 22 hours ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 22 hours ago

Recent Posts

Exposing Intercambio319.cc as a Fake Crypto Investment Platform November 19, 2024
BTCHH (btchfx.com) Scam Exposed: Advance Fee Fraud September 29, 2024
Nanoexchange.us: Escrow Fees Trap Victims September 26, 2024
Regain-asset.com & Travel Zoo Hotel Optimizer – Recovery Scam! September 24, 2024
Biticrypto.com and falcoinew.net: Scam or Legit? September 22, 2024
Investment Scams: The Case Study of IG-tra.com September 12, 2024
Arrowcapitals & CNC Intelligence Impersonation: A Case Study September 3, 2024
Tripmaker.info Scam – Not the Real Tripmaker.guru August 27, 2024
BestMarketTrades.com Review – Warning Signs of Scam August 23, 2024
Eleganthotel-gf.com Exposed: Key Red Flags to Watch August 14, 2024

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.