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 Reported As Possible Scam

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February 25, 2025 at 3:50 am #10165

Topic: Fraudulent Bitcoin Investment Scheme Uncovered Involving Multiple Wallet Address

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

Receiving Address:
- 3DoP5RR1rYUrDcocusAMc2GMqydSvopYDm
  
  (Bitcoin)
- 3BBsTFXHq3UHX5zaZnHS9jbyjEJUaomESb
  
  (Bitcoin)
- 3Da2fpzZ6EbQ82uNcaou9pVwkwAo1jZXXc
  
  (Bitcoin)
- rUc52F4r43Rt5hbuUGawTyek2jzeUy2ah1
  
  (Bitcoin)
- 0xbf83be5806fa1325f8f01605d46b8ca9c1227b8f
  
  (Ethereum)
- rMMgqy2BbdKX3YuL2tYomsozYJiZ4Kfv2H
  
  (Bitcoin)
- 3QJrkKdarkSKV6RS9sNynCwLF4NYJH3buo
  
  (Bitcoin)
- 3JpTN2vJMgcJ2JPzh98DQQeFit33TCQqZe
  
  (Bitcoin)
- 3LTXne7HEE4ZaaHU11CuunJS4mN52YvmuR
  
  (Bitcoin)
- 3MHgmcgkPN7SKLpPd1qDQNnu7N6BQUGp7h
  
  (Bitcoin)
- 36kHmEiUYs243s2o3WkknJdUdart3ajHht
  
  (Bitcoin)
- bc1qsjgh23pxx8n3m7p7le9za9dy2rjgt96e94y6tx
  
  (Bitcoin)
- 0xCCe0bda55E472eF8083C09e915808890647eD5E4
  
  (Ethereum)
- GBKZCV6IT6JOMCFQE5REDY237AX3RA3WGRNBCNOZABUE2LDSPULZRWQG
  
  (Steller)
Details: Multiple wallet addresses used in a fraudulent Bitcoin investment scheme, with repeated Ethereum addresses also appearing. Investors are urged to be cautious and report suspicious activity.
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