Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 9:40 am

Multi-Wallet BTC & ETH Investment Fraud Masquerading

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This cross-chain scam network presented itself as a premium blockchain wealth platform offering secure ETH and BTC investment options, backed by claims of algorithmic trading and smart contract integration. Victims were lured with fake ROI dashboards, staged testimonials, and referral bonuses. Once funds were sent to the listed wallets, the platforms ceased operation, and no legitimate financial activity was ever linked to the addresses. The disappearance of services confirms the operation as a coordinated investment fraud scheme.

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