- This topic has 0 replies, 1 voice, and was last updated 3 weeks, 5 days ago by .
Fraudulent Cryptocurrency Addresses
Reported On July 7, 2025 at 9:31 am
Multi-Wallet Crypto Investment Fraud Targeting ETH and BTC Users
Scam Type: Investment Scam
Wallet Address:
Description: This scam network falsely claimed to be a decentralized finance (DeFi) project offering dual-chain investment solutions through smart contracts and algorithmic trading. Promising high APY yields and daily profits, the scam lured investors across Ethereum and Bitcoin networks using fake dashboards, withdrawal simulators, and promotional bait. All user funds were funneled directly into the wallets listed above. No verifiable trading or staking occurred, and the platforms vanished soon after accumulating assets—exposing the operation as a calculated crypto fraud.
- You must be logged in to reply to this topic.