Bitcoin and Ethereum Wallets Flagged in Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 4:22 am

Bitcoin and Ethereum Wallets Flagged in Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qmhzyhjdye88ve35sn65t35fvckv2cdqh7xt48d 📋

    (Bitcoin)

    bc1qklj0xgkld6002ghqxufl9n2f84j3zyp79usmes 📋

    (Bitcoin)

    3MyUoNbRQ7xRZQjB4Q79kZSRbyWcDwasXv 📋

    (Bitcoin)

    bc1qr7eup5e8gt3mwud2qpmw6chhvnj4nul3kc8w92 📋

    (Bitcoin)

    0xddEe16a89621696561EA6b8279B55533f73DD86C 📋

    (Ethereum)

    Details: These Bitcoin and Ethereum addresses were involved in a fraudulent investment scheme, deceiving victims with misleading high-return promises.

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