ScamCrypto

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 Reported As Possible Scam

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January 10, 2025 at 9:50 am #6867

Topic: Fraudulent Bitcoin Investment Scam

in forum Investment Scams
Manju Ram
Participant
Receiving addresses:
- 16Z9WLgwzBC8oP8cAcu4dzLYeJpdajE
  
  (Bitcoin)
- 18P9zK3QqLaCtsN2TSdMeQfdjFpDLiMumP
  
  (Bitcoin)
- 1GYHTGBCnJAgYibp5cF7g3fUQAbFeff9Z6
  
  (Bitcoin)
- 1AD8n6ajhsQ6PhkhjfwATfWW52d2w9VwmU
  
  (Bitcoin)
- 1KvWMGKcbYiaQ34FNuDmcBZgmfDJd6or4F
  
  (Bitcoin)
- 1Mou2jg3uM1sNRDSUHUJKyfwJvESTWJtpv
  
  (Bitcoin)
- 1L6M8YgF1cDircqpxMZtHtsVjAHiYk6gsm
  
  (Bitcoin)
Scam Type: Investment scam

Details: These Bitcoin addresses are tied to a fraudulent investment scheme that promises substantial returns on cryptocurrency deposits. Scammers often use deceptive tactics, including fabricated success stories and impersonation of trusted entities, to gain victims’ trust. Once funds are sent to these addresses, they become unrecoverable. Avoid any interactions with these addresses to prevent financial loss.
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