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 Reported As Possible Scam

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February 5, 2025 at 9:33 am #8322

Topic: Multiple BTC Wallet Addresses Implicated in Cryptocurrency Fraud

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 15iTcPd8goo9n1JUy2fCcFV59HfFeyNZXc
  
  (Bitcoin)
- 1C56963DCVTr9GupkcSeCDewuEn2KpE3tJ
  
  (Bitcoin)
- bc1qk9dhxp34y0mk7gu5kpfxa9v67xtw6plrarqdkk
  
  (Bitcoin)
- 12Lz4NiCdMUQkweTbctLpyZbRgkydSPkmq
  
  (Bitcoin)
- 132y8SyH2yTfN5Savb8PWpemhw2Lc9wkby
  
  (Bitcoin)
- 1Lgd6aoRFC8J6CKG5ZFDq1DoHsh2MsaPJR
  
  (Bitcoin)
- 1G1b1tMZGhPb1QoAjmXVotijGRG2Dg2c2g
  
  (Bitcoin)
- 14LMUTR7XUFkVTrmM8WX3SQ28mH9QFu2W6
  
  (Bitcoin)
- 3EywvjEazA7V5So7JWqofikfHkh5HZfpMD
  
  (Bitcoin)
- 12PoKfNri3seqswassXD7awfXXhvgrbYSY
  
  (Bitcoin)
- 12gZ1MZvGPdyRkWKUMNobfVUaZ3cUH84L1
  
  (Bitcoin)
- 12jEhfZGwKemTYPZugYcQZjSpDMG8pnT8k
  
  (Bitcoin)
Scam Type: Investment Scam

Details: These Bitcoin addresses are frequently reported for investment scams. It is essential to perform thorough background checks and confirm the authenticity of the entities involved before initiating any transactions. Ensure that all investments are made through reputable and validated platforms to safeguard against fraud and financial loss.
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