Cryptocurrency Investment Risks Reported On February 12, 2025 at 6:40 am

Bitcoin Addresses Used in Dubious Investment Transactions

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    3JLHNQi4MLGqf2AZP5F34GE6TE63ju9rUx 📋

    (Bitcoin)

    bc1q3zrsur78f5wn25q0n88cgcqkj0u5fxmvmchkw4 📋

    (Bitcoin)

    37e2fFMZDP89tJg56yv7mE8Tc7z1TAoAm4 📋

    (Bitcoin)

    ppq5q8cks4xu2nf6p7dyn5hqjzvwtgr3kv3cardykr 📋

    (Bitcoin)

    39i5uaUmdaAwD7J8sqkGXcSE8RwBHkqXW2 📋

    (Bitcoin)

    pptlf06nfe8kxvnqwpjxhv37jpec29lk4ssnjr7j5p 📋

    (Bitcoin)

    bc1qnrmhkqgjt9cetucm00m4ysy6nlcq076ywxkd3k 📋

    (Bitcoin)

    3F49ygtRgmqfBiVHviQdMnLAzcetAnyrqK 📋

    (Bitcoin)

    3BmievxUZuEEqEGu6tKANFPzTPsJ4BMrGJ 📋

    (Bitcoin)

    37fSUFXLAymL9KyAzesL8MUctrZF2SBYND 📋

    (Bitcoin)

    bc1qcdj0jgafat9wnnlyteuyee4vxg5gug45yw7wh0 📋

    (Bitcoin)

    bc1qrfm5pqen05t7ucx8897c3r757tdl94m4kh5y20 📋

    (Bitcoin)

    38LYAFSDcFA98mRnf47J1fy1wyGi6xnpH7 📋

    (Bitcoin)

    3EjmoLEZ9yToLazSTsDW4GRiw7DfH97sRE 📋

    (Bitcoin)

    bc1q0wer0yyh4czhww99xazk30vjs20hs0apv0kavf 📋

    (Bitcoin)

    37AK2KV8bnmCymoX8QYRDinSt8RDDdCFLx 📋

    (Bitcoin)

    bc1qejlwzqz6q0yfra6ukx5chd42lpjkz0dz55ylya 📋

    (Bitcoin)

    36CFqa67wt1RkJrMWpwMPPrQ4dYw4dNuMj 📋

    (Bitcoin)

    3CEXq1jrg9iPYyHb5LHe3CuQqMfPoLSvnM 📋

    (Bitcoin)

    1Lq4rHjskDT92sgHDfDragFzWxdwfFqJQt 📋

    (Bitcoin)

    34RA5rZAbPpwa8rnNXn5k5PFkZ2ZtYqxVs 📋

    (Bitcoin)

    38CWW7GFkbRhSGAZ5cDknwvwb8ifDHyGwh 📋

    (Bitcoin)

    bc1qnte3dgsdpey74lu0fc5r6urzc2rj6jsdrua0ey 📋

    (Bitcoin)

    3LyHdYNgTPGVX6RP5XGczXCNkekQMP5urn 📋

    (Bitcoin)

    3HQ84yJ9Usysj95qfhcVXW4znjF5cFvdyq 📋

    (Bitcoin)

    1HcRFX81yMvGjTLX3JbNJVbhy5zSif2kh9 📋

    (Bitcoin)

    3KTPrkPxtfpN3wR6jgPRpPjJ6xp9z4Vz2t 📋

    (Bitcoin)

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

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