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Bitcoin Ponzi-Style Investment Fraud Identified

This topic has 0 replies, 1 voice, and was last updated 2 months ago by Manju Ram.

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February 20, 2025 at 8:21 am #9866 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- 3NMzxaEqpAPJms4egKE6WggXmUNEyFCvpe (Bitcoin)
- 1DHkPGLSHKunwScN2FQXVq6P3VYnfvpUh5 (Bitcoin)
Details: Fraudsters used these Bitcoin addresses to collect investor funds under false promises of high returns.
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