Fraudulent Cryptocurrency Addresses

Multi-Wallet Crypto Investment Fraud Targeting ETH and BTC Users

Kiran Kumar R
Moderator

    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.

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