Bitcoin Investment Fraud Using Multiple Addresses Detected

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Cryptocurrency Investment Risks Reported On February 19, 2025 at 12:05 pm

Bitcoin Investment Fraud Using Multiple Addresses Detected

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    37xQs84ufp9PYepVGPoJrPqKVfTKTYk5Qz 📋

    (Bitcoin)

    37rZAENH2ACLvvCQBpac7Y1PsyAc8ZCh2D 📋

    (Bitcoin)

    342FHWuJXRqLNiuQYDfxkzpDYYiKxrNnCn 📋

    (Bitcoin)

    1PdajmX6qdP9ZpZpAHumSU6LSzSYGhQ67C 📋

    (Bitcoin)

    Details: Fraudsters operated a deceptive Bitcoin investment scam, using these addresses to funnel illicit funds from unsuspecting investors.

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