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 Reported As Possible Scam

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January 10, 2025 at 8:25 am #6835

Topic: Multiple Bitcoin Wallets Involved in Widespread Investment Scam

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Addresses:
- 183fsB962qWF6bExZZ5nswZzEF2NR7QgnG
  
  (Bitcoin)
- 12PQSNahSZ7FT6whemgFo5EJJa2Y8BmmMt
  
  (Bitcoin)
- 1KCNPR9CUZdKX6vwshGS2JaLwSjRwZa17z
  
  (Bitcoin)
- 1KaYFjGeKtELPWFkh98enYuMDq8RseXgXt
  
  (Bitcoin)
- 1EpYkuU1m5GVzWV3iD1oC95SLKQAgsumfi
  
  (Bitcoin)
- 3GAba4F3UaJabKYCtcsqKwUyn1WDMAJrWr
  
  (Bitcoin)
Investment Type: Investment Scam

Description:
Victims were targeted with promises of lucrative returns on Bitcoin investments. Funds were sent to multiple wallet addresses provided by the scammers. After receiving the funds, the scammers cut all communication, leaving victims without returns or any investment activity.
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