Bitcoin Investment Scam Network Exploiting Multiple Wallets Identified

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:48 am

Bitcoin Investment Scam Network Exploiting Multiple Wallets Identified

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1DoCTpTH8rzjiuPB2kyy1d52fdDsbd9usw 📋

    (Bitcoin)

    1NFP96RSWW6kgqxuDUEaN9TedBEsJkcJgt 📋

    (Bitcoin)

    bc1qxvcn4v3r7exx43e6ddknagn774pnh9k8v4ptdc 📋

    (Bitcoin)

    bc1q4j0utr05zp3kzr9n7tx6p95l7gq0z66fsjwq9z 📋

    (Bitcoin)

    Details: Fraudsters utilized these Bitcoin addresses to orchestrate a deceptive investment scheme, misleading investors with false profit promises and collecting funds fraudulently.

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