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 Reported As Possible Scam

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February 24, 2025 at 12:06 pm #10142

Topic: Multiple Fraudulent Addresses Linked to Ongoing Bitcoin Investment Scam Scheme

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- 12QxcXjJkEVY3gtx7wDvNuzoReNwBMgTHr
  
  (Bitcoin)
- 19BB3vgCyeQGrij6kGdQCnB75EBzHrFCHj
  
  (Bitcoin)
- bc1qhzx8hw99lv5wzvty2j3vh0wv9gru2fety8eyag
  
  (Bitcoin)
- 0x539886391fecce61f2e01c257ff076c61acb4c68
  
  (Ethereum)
- 0x3ed7aa0d212e86c12f4faa2342ad1b728d659370
  
  (Ethereum)
- 3PBdaap7kAV1xAZTeucjwZcMhTKHF1hN6Nn
  
  (Bitcoin)
- t1NHsXGBPsa87MR68jThMvrPCpyf1MSc1pX
  
  (Bitcoin)
Details: A large-scale cryptocurrency investment scam has been identified with several wallet addresses involved in illicit transactions across multiple blockchains.
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