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 Reported As Possible Scam

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February 11, 2025 at 4:22 am #8844

Topic: Bitcoin and Ethereum Wallets Flagged in Fraudulent Investment Scheme

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

Receiving Addresses:

bc1qmhzyhjdye88ve35sn65t35fvckv2cdqh7xt48d

(Bitcoin)

bc1qklj0xgkld6002ghqxufl9n2f84j3zyp79usmes

(Bitcoin)

3MyUoNbRQ7xRZQjB4Q79kZSRbyWcDwasXv

(Bitcoin)

bc1qr7eup5e8gt3mwud2qpmw6chhvnj4nul3kc8w92

(Bitcoin)

0xddEe16a89621696561EA6b8279B55533f73DD86C

(Ethereum)

Details: These Bitcoin and Ethereum addresses were involved in a fraudulent investment scheme, deceiving victims with misleading high-return promises.
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