ScamCrypto

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 Reported As Possible Scam

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February 10, 2025 at 7:07 am #8744

Topic: Multiple Bitcoin Wallets Linked to Investment Scam

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

Receiving Addresses:

13ScQiTgSJT7gEaBAr6KHTYWtTcnpRtj9f

(Bitcoin)

bc1qsaj4x0h8wck8eymg2nvcsyt3fngntmz48vrfk4

(Bitcoin)

1N6Z5sptgok1cLCxG9yoaHY3HUUE4GrXf3

(Bitcoin)

1ABdi9ovoDbmx18nnecRfXXr6nEjvscS3Q

(Bitcoin)

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