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Bitcoin Investment Fraud Scheme Exploiting Investors Tracked

This topic has 0 replies, 1 voice, and was last updated 3 days, 19 hours ago by Manju Ram.

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February 20, 2025 at 4:20 am #9783 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

1LNZ7N3vYLRu9Y39Hr8U9dKCeVMWH2646g (Bitcoin)
bc1qkukwv53vm00g330078ysezcw0dnphfdpf2s7qe (Bitcoin)

Details: Scammers used these Bitcoin addresses to collect fraudulent investments, deceiving victims with false promises of high returns.
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