ScamCrypto

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 Reported As Possible Scam

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February 11, 2025 at 4:24 am #8845

Topic: Multiple Bitcoin Wallets Identified in Fraudulent Investment Operation

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

Receiving Addresses:

bc1qdqdyyy3r2cgs3k2atcxmcgasjmm899kj8lnyme

(Bitcoin)

bc1qu3ektnf838v67ds6wvyl9f6cch3ywjfd39v58a

(Bitcoin)

bc1qaz3lc4m3s28g9qpcvzasxeshe7e00hlkgp5vkr

(Bitcoin)

bc1qld6zuvgm7glykue2xqag83pkwqq4wdm2cmaxwl

(Bitcoin)

bc1qkkmm8wwndls92d7008ak8vt3kfztwvyl2qq8sx

(Bitcoin)

bc1qrt5w6dujyffhg8rjgy8jwz24shexlcl5e09v7e

(Bitcoin)

Details: These Bitcoin addresses have been linked to a deceptive investment scheme, falsely promising high returns and misleading victims into fraudulent transactions.
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