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 Reported As Possible Scam

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February 20, 2025 at 4:07 am #9778

Topic: Fraudulent Bitcoin Investment Operation Utilizing Multiple Wallets Exposed

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

Receiving Addresses:

bc1qq330ztah4myct7pkt6cv7fz29ge9ygxzrt6rhw

(Bitcoin)

1KfKC6ygsDQVdWG9yhyXK9jpak1hxvPQJb

(Bitcoin)

Details: Scammers used these Bitcoin addresses to collect fraudulent investments, deceiving victims with false promises of high returns.
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