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Bitcoin Investment Scam Leveraging Multiple Addresses to Defraud Investors

This topic has 0 replies, 1 voice, and was last updated 3 days, 19 hours ago by Manju Ram.

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February 20, 2025 at 4:27 am #9785 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

3BFPQw2SMySijkdTerYWscfc4qMegi7aMn (Bitcoin)
3N8JqR7ddTMyqU8ibKQbKmgSdLv1c2RUKq (Bitcoin)

Details: Fraudsters used these Bitcoin addresses to collect fraudulent investments, tricking victims with false promises of high returns.
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