Scam Type: Investment Scam
Wallet Address:

• 1LVB47azsJ2WqnRAbs16bQJptxPTWuVbjd

• 0x3db76cc3673FeF9b454562DF53188Ac3147826f8

• 0xbc7B9E097C6540D06b4E45dB2d56455a5d79835B

Description: This coordinated scam campaign posed as a cross-chain crypto investment firm offering fast-growth Bitcoin and Ethereum portfolios. It lured victims with promises of automated trading algorithms, daily profit projections, and risk-free staking features. Each of the listed wallets received user funds under the pretense of participating in secure investment plans. No actual trading, staking, or yield generation occurred. The platforms were shut down after collecting deposits, confirming their purpose as an orchestrated fraud ring.