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Cryptocurrency Investment Risks
Reported On February 11, 2025 at 8:17 am
Multi-Blockchain Investment Fraud Scheme Uncovered
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
bc1qavnmzq6f642fqmrh90apgrnz8zhdjv2ddq6jgm
(Bitcoin)
0xB1Aa30665C9145174b808295d592932F89D4a26d
(Ethereum)
0x5856fEb620F4aF01993c9aBa402A2Db2f8BD4a67
(Ethereum)
GBOYDKMW7MKSXV3UAPTEWVF3IX2EIJ4YOCEH6MOO5XTYOJKIH73YESVB
(Stellar)
addr1vylpxcm2yu8xf2nk93jpjhvcxq3276ug3ew6slucue84h6sj0t078 (Cardano)
Details: Fraudsters exploited multiple blockchain networks, using these addresses to collect illicit funds under the guise of high-return investments.
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