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 Reported As Possible Scam

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February 20, 2025 at 4:11 am #9780

Topic: Deceptive Bitcoin Investment Scheme Using Multiple Wallets Exposed

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

Receiving Addresses:

bc1qvvpt98ywkr74cs7nafqufyfvxy6sxkn2x9m3lc (Bitcoin)
1Esun8t4RFVwoFEyMBxCZuKKKHA6YrY9hh (Bitcoin)
1HmAUX5XaSGyA1yk4sc4mpW83FxxAKcjVo (Bitcoin)

Details: Fraudsters used these Bitcoin addresses to operate a misleading investment scam, falsely promising high returns while funneling stolen funds.
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