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 Reported As Possible Scam

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February 20, 2025 at 7:11 am #9847

Topic: Bitcoin Investment Scam Exploiting Multiple Wallets for Illicit Transactions

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

Receiving Addresses:

38YLVNpRHn65vfjVSTLr9CZptuLnYGuBGG

(Bitcoin)

1Jz1HMLPqvHNFYvCq8pawaiVAC1qCN4mCc

(Bitcoin)

bc1quvgkwxyfl4dghhwj7d8t3duwq8m4kwcxgdytty

(Bitcoin)

1KMsYP1nWz5Ln8gGxA3mCW61sFZyrqVzzw

(Bitcoin)

bc1q7xwnlgmnu9wqxvu7z7tsnj7jejt2u7v3teadhk

(Bitcoin)

bc1qgdh8dp5ylnprkhyx8sqen92sl3u3mh5c7ja363

(Bitcoin)

Details: Fraudsters utilized multiple Bitcoin wallets in an investment scam, deceiving victims with false promises of high returns while illicitly collecting funds through deceptive financial schemes.
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