Multi-Currency Investment Scam Exploiting Wallets Identified

This topic has 0 replies, 1 voice, and was last updated 5 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 7:04 am

Multi-Currency Investment Scam Exploiting Wallets Identified

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ripple rKHt7MYgS5BZ6oVJpAoWfY5WNUr2ZxKUh4

(XRP)

bc1qct0jvawzkfk5ku5cc7njc0v64mcd5lrrdy738n

(Bitcoin)

Ethereum 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.

#9844

You must be logged in to reply to this topic.