• Creator
    Topic
  • February 27, 2025 at 10:38 am #10347 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Addresses:

      bc1q45y9y8z50ek4sfjehulepng63n9v7lea8qsstf (Bitcoin)

      Details: This Bitcoin address is associated with a fraudulent investment scheme, misleading victims to transfer funds under the promise of high returns, while diverting investments to scam-controlled accounts.

    • Creator
      Topic
    Reply To: Bitcoin Investment Scam Identified Through Single Address
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