Bitcoin Investment Scam Exploiting Multiple Wallets for Fraudulent Transactions - ScamCrypto Forum

Home » Topics » Cryptocurrency Investment Risks » Bitcoin Investment Scam Exploiting Multiple Wallets for Fraudulent Transactions

This topic has 0 replies, 1 voice, and was last updated 1 month ago by Manju Ram.

Creator

Topic
February 20, 2025 at 6:21 am #9827 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

37nfSph8N1wfNn5UFpX8iJV9Yb6BrqZ4aC (Bitcoin)
bc1qkwuljlhp0resfljn0aw4y65txj7xxtca74a409 (Bitcoin)
bc1qtgshqvg6kdjqh42psca8tdx99s7lk46dkt4fdv (Bitcoin)
bc1qq2x6g8ap7zxe9mtgpt5mpvhrlr9ear5a0f3tes (Bitcoin)
bc1q43766aa800tq756n2hy9t8gayfkatdq5eyxyfp (Bitcoin)
1qeeBvsxZhzdbHEavvU87J3gDL1Lf67bU (Bitcoin)
bc1qjntgyhwxdd66ghqwfyd3cd3eufum39wsq8pzmm (Bitcoin)

Details: A large-scale Bitcoin investment scam has been detected, where fraudsters leveraged multiple wallets to deceive victims with false promises of high returns while fraudulently collecting funds through misleading transactions.
Creator

Topic