Bitcoin Investment Scam Exploiting Victims with Multiple Addresses

This topic has 0 replies, 1 voice, and was last updated 5 months, 1 week ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 24, 2025 at 8:23 am

Bitcoin Investment Scam Exploiting Victims with Multiple Addresses

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Tron TDMhUkx2AZ2YtjbUdb9iPeuJwtUoLCHVCi

(Bitcoin)

Tron TLPNY6zRDiWyJqhuY4jFz42BxtryQ8bfk6

(Bitcoin)

Details: These Bitcoin addresses are being used in a scam to mislead investors into participating in fraudulent schemes, ultimately stealing their funds.

#10081

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