Bitcoin and Ethereum Wallet Addresses Identified in Investment Scam

This topic has 0 replies, 1 voice, and was last updated 9 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 25, 2025 at 4:27 am

Bitcoin and Ethereum Wallet Addresses Identified in Investment Scam

Participant

Scam Type: Investment Scam

Receiving Address:

bc1q3t9mp4hlsnxj202zwxp4jrurdz84nmkm3sh57a

(Bitcoin)
bc1qq7kydpn9y5puqmz08a6zrqznmhkh9fvm5l0dkf

(Bitcoin)
bc1qcm43yxlz50p8hv7sygt98va4y8ma93lw9ylse5

(Bitcoin)
0x822ab08df2a5281fbd013b212b2273b630de7154

(Ethereum)

Details: Several Bitcoin and Ethereum wallet addresses linked to a fraudulent investment scheme, urging investors to avoid these addresses and report suspicious activity.

#10184

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