Multi-Blockchain Investment Fraud Network Uncovered - ScamCrypto

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 9:24 am

Multi-Blockchain Investment Fraud Network Uncovered

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

3GKJUsJKTAU3EjPGeZBst5u2mfRj5Wj7Ro

(Bitcoin)

Ethereum 0x0f979b89AF27BB0A9137A940a2aeAC80b93c4340

(Ethereum)

Ethereum 0xBA0A474515F0e06af6B71481e45a789C3d1F5042

(Ethereum)

Ethereum 0xB6502f97A15c94cc40DcBa9aD8130aCb8f0fd57C

(Ethereum)

Ethereum 0x5D0bF7c5427cE6fC54513d2DA2C3f6cb3068966C

(Ethereum)

Ethereum 0x1a1B9B5CE76D9dFE0C706C6C95EC640Df5524920

(Ethereum)

Ethereum 0x198Fc323FF8b77EdAe29ed6022f2701Ce1E50125

(Ethereum)

Details: Scammers operated a fraudulent investment network across BTC and ETH, using multiple addresses to steal funds under false profit guarantees.

#8937

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