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Topic
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Scam Type: Investment Scam
Wallet Address:
0x13ea0990ec7d861b022e07595d68b846c1fe755f 
(Ethereum)
bc1qf4v3qu07askel67cx0g9vj8rxejppmjdxvsmj8 (Bitcoin)
qqxjz2paspmf0d4n6e0has769xw734naesk8gh06tj (Bitcoin Cash)
LQxypHQesUzjcpDJ69Rir9UjZpBno5fcNi (Litecoin)
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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