Investment Scams

Multiple Bitcoin Addresses Associated with Deceptive Investment Fraud

Manju Ram
Participant

    Receiving addresses:

    1HmvbPfrfx9rhmvXaHoVdaQD7VD3kVyG7t đź“‹

    (Bitcoin)

    3NMZr5i6ec5MP8LGLna6N2B3m616A6g9eA đź“‹

    (Bitcoin)

    1DvnRNvExaAU4KtFTek6Aru7ecw2QbraLN đź“‹

    (Bitcoin)

    1MbvsVj5baSss5U6Dq6YNzYP17Qfw5acA đź“‹

    (Bitcoin)

    1KV78r1qdXJ4jSi6hAqWU64HhfDRswz6uT đź“‹

    (Bitcoin)

    1ACfUbzxbqRyfZuYLPGr5eGaccoq3F2fqU đź“‹

    (Bitcoin)

    14scYASYHrXpByaDTa17T4J1AhCjZVXSSt đź“‹

    (Bitcoin)

    Scam Type: Investment scam

    Details: These Bitcoin addresses have been flagged for their involvement in fraudulent investment schemes. Victims are lured with promises of substantial returns, often through false endorsements, fabricated testimonials, and high-pressure tactics. Once funds are sent to these addresses, they are irretrievable. Avoid any interactions with these addresses to protect your assets.

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