Multiple Wallet Addresses Identified in Ongoing Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 25, 2025 at 6:55 am

Multiple Wallet Addresses Identified in Ongoing Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    bc1qdn4gupldsw6z8q9fnjxn4heaa59t20vkmaxs9q 📋

    (Bitcoin)

    0x625190dee77436afce4cb54b5c504cffd0ff1a0e 📋

    (Ethereum)

    0x7e877b99897d514da01bd1d177e693ec639961af 📋

    (Ethereum)

    0xba9d017919b477a5a6fc6385d16d91f434515543 📋

    (Ethereum)

    0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 📋

    (Ethereum)

    0x2e5badc8f9e5b76518e7817a94d046715e04ef19 📋

    (Ethereum)

    0x9badae7a4a9030d094b799f13b306d2f462f9be9 📋

    (Ethereum)

    Details: A large number of repeated wallet addresses, including Bitcoin and Ethereum addresses, have been flagged in a fraudulent investment scheme. Investors are urged to avoid engaging with these addresses and report any suspicious activity.

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