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 Reported As Possible Scam

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February 12, 2025 at 8:25 am #9067

Topic: Bitcoin Wallets Flagged in Fraudulent Investment Scheme

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

Receiving Address:

3BG2DMKDYZhRj1X8rXNEYEvgZxyaV3AiyG

(Bitcoin)

bc1q0qjf7hhnkkrs8qchpaf7dsx9q3ly9qwyhlmxr7

(Bitcoin)

Details: Scammers used these BTC addresses to deceive investors with false profit guarantees, collecting funds before disappearing.
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