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 Reported As Possible Scam

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February 10, 2025 at 5:02 am #8695

Topic: Multiple Bitcoin Addresses Linked to Fraudulent Investment Scheme

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

Receiving Addresses:

bc1qk0au45ahs87wes8dhs9hxs5hj4uvmqj75x9pj9vtdudhqcpejn2saf2aqs

(Bitcoin)

3HuX8y4JEuJtKb7Lor8ATBtGn1efKvrrkp

(Bitcoin)

bc1qqdn687a907px2gkz06u9zaq3p3anrx5l0ftfg6

(Bitcoin)

Details: These Bitcoin addresses were used in a fraudulent investment scheme, tricking victims into sending funds with false high-return promises.
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