Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:32 pm

Multi-Crypto Investment Fraud Targeting ETH, BTC, BCH & LTC Users

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This fraudulent investment operation presented itself as a global crypto wealth management firm offering automated returns across multiple blockchain networks. Through fake analytics, ROI projections, and a visually polished front-end, victims were deceived into depositing ETH, BTC, BCH, and LTC into the respective wallets listed above. No actual trading, staking, or blockchain-based services were ever provided. The project shut down abruptly, confirming its intention as a sophisticated multi-chain investment scam.

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