Cryptocurrency Investment Risks Reported On February 11, 2025 at 8:17 am

Multi-Blockchain Investment Fraud Scheme Uncovered

Manju Ram
Participant

    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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