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Bitcoin Investment Fraud Scheme Using Multiple Wallets for Deceptive Transaction

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:23 am

Bitcoin Investment Fraud Scheme Using Multiple Wallets for Deceptive Transaction

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    17eCgfX3qTeqeQgdHUJcfHcDq5GHuHmfoZ 📋

    (Bitcoin)

    1Fas47AfKPD7M1kjTfyZR4ge7bLeZdjEwJ 📋

    (Bitcoin)

    Details: Scammers utilized these Bitcoin wallets to mislead investors with fraudulent investment opportunities, falsely promising high returns while illicitly collecting funds.

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