Bitcoin Investment Fraud Scheme Using Multiple Wallets

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:19 am

Bitcoin Investment Fraud Scheme Using Multiple Wallets

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qvmpcdmy4fd66jf5aa5ucen4ydgxc3waf6ze3cp 📋

    (Bitcoin)

    34ERnMNzzgPiZvh5oKXiVgaGYvenjryB7L 📋

    (Bitcoin)

    34t2tv1grVzKJbfgHzbLdUEy4GxYb2VHHb 📋

    (Bitcoin)

    18WNwPDtNEbLapZp9N68UUaB9ihuFKrger 📋

    (Bitcoin)

    Details: Fraudsters utilized these Bitcoin addresses to execute an investment scam, deceiving victims with false promises of high returns and collecting illicit funds through misleading transactions.

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