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 Reported As Possible Scam

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February 12, 2025 at 11:24 am #9098

Topic: Bitcoin Wallets Tied to Deceptive Investment Tactics

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

Receiving Address:
- 1Hib69KzdA3eTahb8EyVEAjyAtByqETEVm
  
  (Bitcoin)
- bc1qugd6zhwzw7wv2zf3klvjcmvr93t85sw70cml8z
  
  (Bitcoin)
- 1Gr173sjz8bhk8e9uM3FthxqvLgNX1rrCM
  
  (Bitcoin)
- 37V1DUuFffX8xa5fQuJKgSkzRMjqXhBi5B
  
  (Bitcoin)
- 3CmjJZfGtzJxmnBg6k5kdqNCqRRdCQaNqr
  
  (Bitcoin)
- 3QaBGivvB4wUYM5U4sMSz3vTPJpzpDiL7f
  
  (Bitcoin)
Details: These BTC addresses have been flagged for their involvement in a fraudulent investment scheme, where scammers misled victims with false profit guarantees before vanishing with the funds.
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