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 Reported As Possible Scam

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February 10, 2025 at 11:37 am #8804

Topic: Bitcoin Wallets Used in Fraudulent Investment Scheme

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

Receiving Addresses:
- 3LYo3x9NxuenZt6mQ128vPL9b5RBgLVsPY
  
  (Bitcoin)
- 3KFxFvRj3fj3Xj3tMbsjm6VrUe4EMh6cbi
  
  (Bitcoin)
- bc1qd9c3jqd0ka455mhuw9f28n3r6rpnj29qc72qhd
  
  (Bitcoin)
Details: These Bitcoin addresses were associated with a deceptive investment scheme, misleading victims with false high-return guarantees.
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