• Creator
    Topic
  • February 10, 2025 at 4:40 am #8684 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address: 36KUPUHZHE9KAGXKTw8pJATfK5J7GYUrB4 (Bitcoin)

      Details: These Bitcoin addresses were linked to a fraudulent scheme, luring victims with fake investment opportunities.

    • Creator
      Topic
    Reply To: Fraudulent Bitcoin Investment Addresses Identified
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