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 Reported As Possible Scam

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February 12, 2025 at 11:17 am #9095

Topic: Bitcoin Wallets Identified in Shady Investment Operation

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

Receiving Address:
- 1GgubLzrUwbEkRQAtaGCW35yjVQ2TgLTJh
  
  (Bitcoin)
- 1HC6368moPsifkuAVVBpdtohm6sYiLaGxk
  
  (Bitcoin)
Details: These BTC addresses have been flagged for involvement in a fraudulent investment scheme, where scammers lured investors with fabricated profit promises before disappearing with the funds.
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