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 Reported As Possible Scam

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February 10, 2025 at 8:29 am #8763

Topic: Multiple Bitcoin Wallets Associated with Investment Fraud

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

Receiving Addresses:

1H6wTB8mRXq4fUsabJjMJ63cVMF7WxjCLP

(Bitcoin)

17nE7dw1tbDdxQQ3m9i9v3vHugNuuDEw59

(Bitcoin)

122caMr2Q9scGYhFwxW5Eh6nGPHPsYHRqa

(Bitcoin)

Details: These Bitcoin addresses were involved in a fraudulent investment scheme, deceiving victims with fake high-return guarantees.
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