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 Reported As Possible Scam

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February 11, 2025 at 12:08 pm #8965

Topic: Bitcoin Investment Opportunity That Led to Investor Losses

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

Receiving Address:
- 3P8gAvNpGgqs8PuGSTMFsJoxi3m7FdZJkq
  
  (Bitcoin)
- 38qmT6PqQjVxNZ1ep51WRZmRkZiNCQmV5V
  
  (Bitcoin)
- 3HhJKkhCQu7kgUGZjZce9H8RiPgy4UfNCd
  
  (Bitcoin)
- 35u2SteBBGQReB1ghbJ3UH42nmF7JdKyAT
  
  (Bitcoin)
- 3CdSoxso3uiu9ij1kS8Xgozj6vFFM8no2y
  
  (Bitcoin)
- 3B6BdKrSJxDD67B3V2THjtKmyBFp9X7qgP
  
  (Bitcoin)
- 3PNLben4YXdoVDLpE7f8qsiFYsyovnVMnp
  
  (Bitcoin)
- 3LDqQG18ctZxf7rhimtwP3FLsA61reGdEt
  
  (Bitcoin)
- 33TKymi5UXft8BFNWFFUB5WWizMTB9RsFh
  
  (Bitcoin)
Details: Scammers used these BTC addresses to collect fraudulent investments, falsely promising significant returns before disappearing with funds.
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