Multi-Blockchain Investment Scam Draining Funds - ScamCrypto Forum

This topic has 1 reply, 1 voice, and was last updated 2 hours, 31 minutes ago by Anthonyveste.

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February 18, 2025 at 5:04 am #9451 Reply
Manju Ram
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Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

rJbaYwHMTmWgr4YxoaS2MVSfrxXiuUWU8h (XRP)
GD5GQHZSNVUUMFUWMEKISQNTTTLB53FO5PRXZDWN5JGWST4ZSUD7MLV6 (Stellar)
0xa2c51f52833d573e18e8a718a263b5441f23647e (Ethereum)
tz1SA5pws64Q3XBZ1Ufg9RRUPfiJmLhyEFg8 (Tezos)

Details: Fraudulent investment platform deceives victims across multiple blockchains, funneling funds to these addresses.
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- April 22, 2025 at 9:22 am #11804 Reply
  Anthonyveste
  Bitcoin market trends
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