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 Reported As Possible Scam

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February 20, 2025 at 6:23 am #9828

Topic: Bitcoin Investment Fraud Scheme Using Multiple Wallets for Deceptive Transaction

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

Receiving Addresses:

17eCgfX3qTeqeQgdHUJcfHcDq5GHuHmfoZ (Bitcoin)
1Fas47AfKPD7M1kjTfyZR4ge7bLeZdjEwJ (Bitcoin)

Details: Scammers utilized these Bitcoin wallets to mislead investors with fraudulent investment opportunities, falsely promising high returns while illicitly collecting funds.
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