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    Topic
  • January 21, 2025 at 9:03 am #7169 Reply
    Manju Ram
    Participant

       

      Receiving addresses:
      1BUk2ub28FVHVtFHLAvApWGfSNQh1PC9T4 đź“‹ (Bitcoin)
      1JjPpBfDsGy2HQDf2WtEdjb7AQvvf2hdnH đź“‹ (Bitcoin)
      1AT2WCqxBS9QmeKF4pfuvWXYnXcB9k5Nj5 đź“‹ (Bitcoin)

      Scam Type: Investment scam

      Details: These Bitcoin addresses are linked to fraudulent schemes promising high returns on cryptocurrency investments. Scammers use deceptive tactics, including fabricated success stories and impersonation of trusted platforms, to manipulate victims into transferring funds. Once sent, funds are irretrievable. Avoid any dealings with these addresses to safeguard your assets.

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    Reply To: Bitcoin Addresses Tied to Fraudulent Investment Activities
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