ScamCrypto

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 Reported As Possible Scam

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February 12, 2025 at 12:02 pm #9112

Topic: Bitcoin Wallets Associated with Fraudulent Investment Operations

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

Receiving Address:
- 1319XvJ5T3cn7JZRdrTVkGbTCifFhdyGjX
  
  (Bitcoin)
- bc1q4mczsqwapmtpsxpmyk4d9txm662a04tvtpcpxh
  
  (Bitcoin)
- bc1qew85sgjl8yfujwthzsrdlppx4rjqcghtxstlyh
  
  (Bitcoin)
- bc1q2gqj083t6450zjsp5z2dk6l4aq4p6gszhylxgw
  
  (Bitcoin)
Details: These BTC addresses have been flagged for their involvement in a fraudulent investment scheme, where scammers deceived victims with promises of high returns before absconding with their funds.
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