Multiple Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 6:46 am

Multiple Ethereum and Bitcoin Wallets Linked to Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    bc1qt5asllfxhxj4m6dpfe4f6nlsdtm0zuyz64tgl4 📋

    (Bitcoin)

    0x033c3e97d7bc84855c7dfaca9838c85866609f8c 📋

    (Ethereum)

    0xd09ac9fcce1ccfda2aa56428302058f9687b0835 📋

    (Ethereum)

    0x70276Ac441D9a48B8219C7637cAf6B29B0CccdE0 📋

    (Ethereum)

    bc1qawurt3ns3jcwsupulz0dx0euljt8tst6hva0kk 📋

    (Bitcoin)

    Details: A series of Ethereum and Bitcoin wallet addresses have been associated with a cryptocurrency investment scam. Multiple addresses appear more than once, reinforcing the deceptive nature of this scheme.

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