Bitcoin Investment Fraud Scheme Leveraging Multiple Wallets Uncovered

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:44 am

Bitcoin Investment Fraud Scheme Leveraging Multiple Wallets Uncovered

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qg8kcwgxlwmlz8rmkp3gmax8ekt3anz5yll5l00 📋

    (Bitcoin)

    bc1q49a35sgkj6klrty6kxr59ju3wav9my27zlayz2 📋

    (Bitcoin)

    bc1qj9klucs04wvq57uf3myzeeydnv586rnnry4x69 📋

    (Bitcoin)

    bc1qhpuptpgxjlsdt0vpq56lvktj2s7hsgldpg6etr 📋

    (Bitcoin)

    3PvUAmn6NRM2BkExj7HsDnR73EjmTahHp3 📋

    (Bitcoin)

    Details: Fraudsters orchestrated a Bitcoin investment scam, utilizing multiple wallet addresses to collect funds from victims by falsely promising high returns and leveraging deceptive financial tactics.

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