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Cryptocurrency Investment Risks
Reported On February 20, 2025 at 4:49 am
Large-Scale Bitcoin Investment Fraud Network Exploiting Multiple Wallets Uncover
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qenxru37jqxqp9m2nsfhdtyy2mw5s35jsksy5xa 
(Bitcoin)
1AcQJNLss1AHSrv6LU1r63gxEw7s1BYv
(Bitcoin)
15GD5jdxGt3WW6fF5ZfddfZgkmuEK6vaEg
(Bitcoin)
bc1q9hcar6vdv2zylqhsuukdkgjkhffxavcew6duwg
(Bitcoin)
bc1qkadfyca5x4lpw090zysluujn74redqd3t2suxk
(Bitcoin)
(Bitcoin)
Details: A large-scale investment scam has been traced, where fraudsters used multiple Bitcoin addresses to deceive investors by falsely promising lucrative returns while funneling stolen funds through these wallets.
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