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 Reported As Possible Scam

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February 19, 2025 at 12:05 pm #9751

Topic: Bitcoin Investment Fraud Using Multiple Addresses Detected

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

Receiving Addresses:

37xQs84ufp9PYepVGPoJrPqKVfTKTYk5Qz

(Bitcoin)

37rZAENH2ACLvvCQBpac7Y1PsyAc8ZCh2D

(Bitcoin)

342FHWuJXRqLNiuQYDfxkzpDYYiKxrNnCn

(Bitcoin)

1PdajmX6qdP9ZpZpAHumSU6LSzSYGhQ67C

(Bitcoin)

Details: Fraudsters operated a deceptive Bitcoin investment scam, using these addresses to funnel illicit funds from unsuspecting investors.
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