Scam Type: Investment Scam
Wallet Address:

• 0x3a6c1b108e9e1ef882e4960cc7c9de22309832a2
• bc1qjte6w4rzvfh4rx8yl6ef957dm368fje6nht6ns
• bc1q8hdmz4klrf03ldlr3mn43tvdm3pw240mn243sy
• bc1q4m6hetklj42d2xsfd3zhacdrc82fgny3zn9zxh
• bc1qnzr9pw75wgjy43t3c7t2ln4cg9s542vcwf0ekn

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.