Cryptocurrency Investment Risks

Fraudulent Transactions Linked to Suspicious Crypto Wallets

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    3AE55TCYJdCjYkZQmon7oPm5MwbEiS26px đź“‹

    (Bitcoin)

    bc1qwu0ty309ueh2adufgmjpfrrzlew6kr70mqmpxy đź“‹

    (Bitcoin)

    3LTJ91hqw9nReag5qUzPQ9G3HQcuZuwu1 đź“‹

    (Bitcoin)

    3QFYe8qUjurSQWygiZtPREaHn3n3coKxct đź“‹

    (Bitcoin)

    Details: These Bitcoin addresses have been identified in a series of deceptive investment operations. Fraudsters lure victims with fake returns and then divert the funds to these addresses. Individuals are advised to avoid any transactions associated with these wallets. Authorities and crypto monitoring platforms should investigate and take appropriate action.

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