ScamCrypto

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 Reported As Possible Scam

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January 22, 2025 at 6:41 am #7241

Topic: Fraudulent Investment Scheme with Multiple Receiving Addresses

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- bc1qzt7835k95qwgjm7jslzl798yc0fulhzpe45sst
  
  (Bitcoin)
- 19pW3QAsN2sQEJAFBjhNqHZwxRwL9Lrywo
  
  (Bitcoin)
- bc1qh00x6yr52jar3f4t0fm5n7aqd4rk58qvecs7mw
  
  (Bitcoin)
- bc1qy8ealjnm3eg0emtsmh8taedg6ta433na0l9dj7
  
  (Bitcoin)
- 18P6XSspEXfZR8wUgf2eYGZLqm9iwa6fGX
  
  (Bitcoin)
- 1EJpwRtFbgbfnovbRB8wTszJ6kHZe61qMw
  
  (Bitcoin)
- 14n57QEV5VygQuFGcUDfqUxv5PAN1BHnpN
  
  (Bitcoin)
- 1JLy9QGYto1Httwn6kQ8USXq6FcSwBwC2P
  
  (Bitcoin)
- 1HU8SF3YfzjqQXuZFsCeepZYLzC6jf6rgK
  
  (Bitcoin)
- 1JED3PVSMxeRDsemW5NMPEXePzHKb2xSiS
  
  (Bitcoin)
- 1KPBQ84wHFMFj2kdYd2N3ceLqDXWuyXAKr
  
  (Bitcoin)
- 1FgpRXXaczu29Q5ekyDkQYN9x4RwBBis3
  
  (Bitcoin)
- 13fwRVu8Equ42zEwn62fPp3VhYsrxoSHxx
  
  (Bitcoin)
Scam Type: Investment Scam

Details:
Victims are misled into sending Bitcoin to the provided addresses with the promise of high returns. The scammers frequently employ fraudulent platforms and fake guarantees to convince individuals to invest. Once the funds are sent, the scammers vanish, and no returns are ever received. Always exercise caution and verify the authenticity of any investment opportunity before making transfers.
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