Fraudulent Cryptocurrency Addresses

Multi-Wallet BTC & ETH Investment Fraud Disguised

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This highly coordinated scam network posed as a sophisticated blockchain investment firm, claiming to offer dual-chain support for Bitcoin and Ethereum contributions. Victims were enticed by promises of algorithmic trading, DeFi integration, and high-yield returns. Through false dashboards, scripted testimonials, and urgent deposit incentives, users were led to transfer funds into the listed wallets. No real investment activity or return mechanisms were ever identified, and the operation vanished after acquiring funds—marking it as a calculated multi-asset fraud scheme.

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