Cryptocurrency Investment Risks Reported On February 12, 2025 at 6:32 am

Bitcoin Addresses Involved in Suspicious Investment Activity

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    1AdsQ3Juwu2QKSdgYNiSA54dMNVEf7SjaQ 📋

    (Bitcoin)

    1KmHVu3tTTGAA7YXsuCWPnoYfKoaX4DFWp 📋

    (Bitcoin)

    3CgRjUfgowgqnTNt5Eu9CyHQBAXrnA59E 📋

    (Bitcoin)

    3G1hAsb9LqWdR2gxjgDbWghcb2F8kxZUG 📋

    (Bitcoin)

    19nfbMYjH9LDA67z19ZmciigfdooQRN8N4 📋

    (Bitcoin)

    1HJwKRVc7ELronBKUxq4Z1Gie8YJ48zVFM 📋

    (Bitcoin)

    1HodRKjzHRaLDBnthz6bDQiydY49Kb5sxY 📋

    (Bitcoin)

    1BrgxtEfZJv9xgDF4kcWJU9cCDQa34vvuh 📋

    (Bitcoin)

    1F6rtxXweLE5XaBrR1jgiJCfMiCoANEYzP 📋

    (Bitcoin)

    3PipRWGxCjwbaJRnJBmYaGios2XjjwH288 📋

    (Bitcoin)

    1NGjgVQMqxnXMsUuDB5fhhQqFFTjrSt7HB 📋

    (Bitcoin)

    18HiqNXri6xxwG9DgYVa1og2E24Ce5smGv 📋

    (Bitcoin)

    1FLuGiB4uqbyYdTRmnEmAdX1rbiDA3ktuu 📋

    (Bitcoin)

    1DcKfJwGNW4h2mz4s5mA6QNiguoDRjinge 📋

    (Bitcoin)

    1PV1PxkGSnRVomTckd7YxLHP1NKSy8QAwG 📋

    (Bitcoin)

    1K4DZw3ynFFRkjDgSmgzn5ykjGjaX6rCC6 📋

    (Bitcoin)

    1FDxTxbZ3UFJXoWJZKDUrPyMPQdSGddJQY 📋

    (Bitcoin)

    1JjjtxDmxF52sDe9wq2Xmcwpu3iYz157A8 📋

    (Bitcoin)

    1BgwT16KkS6pR4aJfBQ6zTtacU5TucPTKe 📋

    (Bitcoin)

    1GRxfsdiQ2cfXfNqzFrgkmpErysNFcvyNq 📋

    (Bitcoin)

    18chqZv1WbvCEPJWebst8Yq4YuiBmikcoe 📋

    (Bitcoin)

    1NfvPEMkjAjeReWdZsAswbKH35iYi9qcVK 📋

    (Bitcoin)

    1KZmYUz7HGTKvXWHmLGYbjnNCjzxjrGkzp 📋

    (Bitcoin)

    16u5hob74ixTcgc2dn3hv7aCjL97XuSN5A 📋

    (Bitcoin)

    14fCMBDz2DSA7Xm2X8GeftzfNbNZ6dTqhU 📋

    (Bitcoin)

    bc1q7pjn6ywaq72xpyqa70avpdj4wxvea4phyh6rkw 📋

    (Bitcoin)

    1FHzipoNW6vbgSLx1rZujeeY5wE2BxxM5L 📋

    (Bitcoin)

    bc1qeyfar7a279tzs693uplj9km3dl7mkaj2wmt02m 📋

    (Bitcoin)

    bc1q3as95ck4n97hnz670rd5pehg9az3ncye07r9w5 📋

    (Bitcoin)

    bc1qc96skgcc5nedw73hcrahs368hv3fh29fp6c395 📋

    (Bitcoin)

    38rNPuRiFD7FQrTMpardjVBmZKS36g6vkj 📋

    (Bitcoin)

    bc1qk9ulwjt3dqwn3n70a59ts9v28rjztny65q 📋

    (Bitcoin)

    Details: Scammers used these BTC addresses to collect funds under false investment claims, disappearing with victims’ money.

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