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  • February 11, 2025 at 6:47 am #8897 Reply
    Manju Ram
    Participant

      Scam Type: Investment Fraud

      Source / Destination Addresses:

      Bitcoin Address: 1BCRQzXBBDqU2oQVW2rx9v1vEewaXjvv8t
      Ethereum Address: 0xB1F60aD4304f736A367A829C939bd29068E49Ff8

      Details: These addresses have been linked to fraudulent investment schemes where victims are lured into depositing funds under false promises of guaranteed returns. The transactions show a pattern consistent with scams involving crypto investment fraud.

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    Reply To: Suspicious Bitcoin and Ethereum Transactions Tracked
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