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 Reported As Possible Scam

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February 10, 2025 at 11:05 am #8792

Topic: Bitcoin Wallets Associated with Investment Scam Identified

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

Receiving Addresses:

33BfVQEsYEGJYJtXMPY76FLrL79DMAFsA1

(Bitcoin)

372qNoyjSAbR2WPn1zjGG7DzbkzFKTo6kh

(Bitcoin)

Details: These Bitcoin addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return guarantees.
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