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 Reported As Possible Scam

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February 5, 2025 at 9:37 am #8323

Topic: Fraudulent BTC Addresses used for Bitcoin Investment Scam

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- bc1qjzd3mrvwh3h3lcgr8eu8cql6dhmvzlx4zy56hf
  
  (Bitcoin)
- bc1qpnezdvuhtjq5jtjrlyecsmd6553kml0lxexkm6
  
  (Bitcoin)
- bc1qe862cgwwuj63826s9p3gv5y3s6ek7kcc8p3ykx
  
  (Bitcoin)
- bc1qw4tvvkwn64t28c0yrf6dp9ms8px2e2nkmzmvqn
  
  (Bitcoin)
- bc1qqzn4e4qdyvjxfv24s46vjc23ua629mngrwkg3t
  
  (Bitcoin)
- 1BSdfXNjFVcXWJeEVUtJ5PJj3bJUTacjDm
  
  (Bitcoin)
- bc1qe9pj8wtksy8g646flclmvkqc008dkzc6uqhww2
  
  (Bitcoin)
- bc1qy98xuxxdgm6zarnxszkvy9dze6w9hjlzykr48w
  
  (Bitcoin)
- bc1qmkx8t8nktf7jvd9w6gv9zy9krdvzclm3ecun4h
  
  (Bitcoin)
- 1BSdfXNjFVcXWJeEVUtJ5PJj3bJUTacjDm
  
  (Bitcoin)
- bc1q4dgwc0gydvg0far7gl6n5c356ck87fzaztj7th
  
  (Bitcoin)
Scam Type: Investment Scam

Details: These addresses are associated with recurring reports of investment scams involving cryptocurrencies like Bitcoin. Verify all transaction details and only engage with reputable sources. Be cautious and seek advice from financial experts before proceeding with investments to avoid losses.
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