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 Reported As Possible Scam

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February 10, 2025 at 5:33 am #8710

Topic: Multiple Bitcoin and Ethereum Addresses Used in Investment Scam

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

Receiving Addresses:

bc1qveygyxfg9ez4t9kpzz9Iau5vft8398svm2ugr6 (Bitcoin)

bc1qekqj8fstaru96lk6m49je67kjy9npcg4t6dnvu

(Bitcoin)

bc1q6ps8qgfr35dql868xdzpxpct389pj0avs5gpqm

(Bitcoin)

3Fx9onsCLoHJssrvYJtfsQZPqFGSUFjRCJ

(Bitcoin)

bc1q3vu77sht256cn6fpzn8yq8ej82kvvt77x932p2

(Bitcoin)

bc1qp9swp7jvzx06xtd9h2x4tdpxyt9jjvfjsgw4fk

(Bitcoin)

0x923eb19cf7e83545c5dea46c2a04f22566ae883e

(Ethereum)

Details: These Bitcoin and Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with false high-return promises.
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