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 Reported As Possible Scam

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February 10, 2025 at 8:34 am #8765

Topic: Bitcoin Wallets Used in Investment Fraud Operation

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

Receiving Addresses:

1DTKgD5xKB65LxpkZc7Ki1tdXNGKPq74TB

(Bitcoin)

bc1q5yny3aagke3vqedle8p8qxj6zj7m2gsqrlyu88

(Bitcoin)

1J3Amw9pAJT6CU4LFQhiZo9puBBWTCdy3q

(Bitcoin)

1H9gUh1csPA8pjWCVD3RKdTVqADUaRjHgv

(Bitcoin)

1JB1B4n9KvRwTqfDs2UmE7Qu8L2CZ5fgyw

(Bitcoin)

1PhE6rv6TRd9vnaXamJP7bEvKerdCAWbck

(Bitcoin)

Details: These Bitcoin addresses were linked to a fraudulent investment scheme, luring victims with false profit guarantees.
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