Home » Topics » Investment Scams » Bitcoin Address Flagged in Fraudulent Investment Activity
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  • January 22, 2025 at 6:03 am #7222 Reply
    Manju Ram
    Participant

      Receiving address:
      1NGTWynZor5EXm8Qtj2vAXZEz6RJQc4EVy (Bitcoin)

      Scam Type: Investment scam

      Details: This Bitcoin address has been linked to fraudulent investment schemes that lure victims with promises of unrealistic returns. Scammers use deceptive practices, such as fabricated success stories and impersonation of legitimate entities, to gain victims’ trust. Funds transferred to this address are irretrievable. Avoid any transactions involving this address to prevent financial loss.

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