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

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

This topic has 0 replies, 1 voice, and was last updated 3 weeks, 4 days ago by Manju Ram.

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February 20, 2025 at 4:13 am #9781 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

3BmC8n62JozXSwkmQ45XhRiEVELx4xDVUG (Bitcoin)
3AfNa4w5ADgMFJ51vAJRHr68VEeMGwjbcL (Bitcoin)
3MQXpNZRVYq2N6fsDmfL87EdYCiJXGMyJh (Bitcoin)
33WQQcEbDRCx9ENvBo11cDCPV76rCpBDBD (Bitcoin)

Details: Scammers used these Bitcoin addresses to conduct a fraudulent investment scheme, deceiving investors with false profit guarantees and misappropriating funds.
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