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 Reported As Possible Scam

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February 25, 2025 at 4:50 am #10195

Topic: Multiple Bitcoin Wallet Addresses Linked to Fraudulent Investment Scheme

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

Receiving Address:
- 3L9QbbSryRpFf57eR9qJXs7Bme2hqkwKHH
  
  (Bitcoin)
- 36NbsJNbacKK8F4X8dG8t7B4QzqtYLinrz
  
  (Bitcoin)
- 3M1GYdN9X9WSbwzTukzLcWrAxc2F3sPEv2
  
  (Bitcoin)
- 39UAUbN5oV684XchVEYmgRJ3GbFVcdYroE
  
  (Bitcoin)
- 3QXChpNkNuWLZfjtxRZyA3qGeG84NXChmk
  
  (Bitcoin)
- 3BnbvJMb7RXU54EH2B4QMUC9g7GwWCYp7C
  
  (Bitcoin)
- 39ASQxAueHYza3R48NKU9uoaA3EWN8Wyeo
  
  (Bitcoin)
- 37qgsNfVVkASCXbkoXtYb2X3XjeGFDK1B6
  
  (Bitcoin)
- 3Kf7MbRoEcGLKhLFtTGWpeEdevCn8vabUz
  
  (Bitcoin)
- 31t1KZaXdpcyS4QxuMizte84RktxVdNir9
  
  (Bitcoin)
- 3BkZG4EegGXktmKsXbfu7HdyqB1FXfLb5W
  
  (Bitcoin)
Details: A significant number of Bitcoin wallet addresses have been identified in a fraudulent investment scheme, with multiple repeated addresses suggesting a large-scale scam. Investors are advised to avoid these addresses and report any suspicious activity.
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