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 Reported As Possible Scam

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February 27, 2025 at 9:57 am #10333

Topic: Bitcoin Investment Fraudulent Scheme Linked to Multiple Addresses

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

Receiving Addresses:

bc1qk4gl46l22ffj9hrk2crp6uwdy6xwuar9ksl0du

(Bitcoin)

36KMAUFkm493jnE2w54aDS9Bjr9nd8oruZ

(Bitcoin)

bc1qg9320tpv7yyfw48670ug0c6my8qa6lnmd7s253

(Bitcoin)

Details: Multiple Bitcoin addresses are involved in a fraudulent investment scheme, enticing victims with fake investment opportunities, while funneling funds into scammer-controlled wallets.
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