Bitcoin Investment Scam Exploiting Multiple Wallets for Fraudulent Transactions

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:21 am

Bitcoin Investment Scam Exploiting Multiple Wallets for Fraudulent Transactions

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    37nfSph8N1wfNn5UFpX8iJV9Yb6BrqZ4aC 📋

    (Bitcoin)

    bc1qkwuljlhp0resfljn0aw4y65txj7xxtca74a409 📋

    (Bitcoin)

    bc1qtgshqvg6kdjqh42psca8tdx99s7lk46dkt4fdv 📋

    (Bitcoin)

    bc1qq2x6g8ap7zxe9mtgpt5mpvhrlr9ear5a0f3tes 📋

    (Bitcoin)

    bc1q43766aa800tq756n2hy9t8gayfkatdq5eyxyfp 📋

    (Bitcoin)

    1qeeBvsxZhzdbHEavvU87J3gDL1Lf67bU 📋

    (Bitcoin)

    bc1qjntgyhwxdd66ghqwfyd3cd3eufum39wsq8pzmm 📋

    (Bitcoin)

    Details: A large-scale Bitcoin investment scam has been detected, where fraudsters leveraged multiple wallets to deceive victims with false promises of high returns while fraudulently collecting funds through misleading transactions.

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