• Creator
    Topic
  • February 20, 2025 at 7:04 am #9844 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Addresses:

      rKHt7MYgS5BZ6oVJpAoWfY5WNUr2ZxKUh4 (XRP)
      bc1qct0jvawzkfk5ku5cc7njc0v64mcd5lrrdy738n (Bitcoin)
      0xfe7b0e218e7cb3340e47a01452576647bf577770 (Ethereum)
      1267HNsYtVTXsjTbA8hgcaYTh5v2DH89UZDXora4Q7cZmJPE (Unknown)
      tz1dznjp1uWsSz7KrJvJZNii5DbDD8F486QY (Tezos)
      tz1ihaX6by39XtaLt44SQ5Vabg4tM4N9PiUJ (Tezos)

      Details: Fraudsters orchestrated a multi-currency investment scam, utilizing Bitcoin, Ethereum, XRP, and Tezos wallets to deceive investors with false promises of high returns, fraudulently amassing funds through misleading financial schemes.

    • Creator
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    Reply To: Multi-Currency Investment Scam Exploiting Wallets Identified
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