Bitcoin Investment Scam Exploiting Multiple Wallets for Illicit Transactions

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 7:11 am

Bitcoin Investment Scam Exploiting Multiple Wallets for Illicit Transactions

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    38YLVNpRHn65vfjVSTLr9CZptuLnYGuBGG 📋

    (Bitcoin)

    1Jz1HMLPqvHNFYvCq8pawaiVAC1qCN4mCc 📋

    (Bitcoin)

    bc1quvgkwxyfl4dghhwj7d8t3duwq8m4kwcxgdytty 📋

    (Bitcoin)

    1KMsYP1nWz5Ln8gGxA3mCW61sFZyrqVzzw 📋

    (Bitcoin)

    bc1q7xwnlgmnu9wqxvu7z7tsnj7jejt2u7v3teadhk 📋

    (Bitcoin)

    bc1qgdh8dp5ylnprkhyx8sqen92sl3u3mh5c7ja363 📋

    (Bitcoin)

    Details: Fraudsters utilized multiple Bitcoin wallets in an investment scam, deceiving victims with false promises of high returns while illicitly collecting funds through deceptive financial schemes.

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