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Bitcoin Ponzi-Style Scam Wallets Identified

This topic has 0 replies, 1 voice, and was last updated 4 days, 14 hours ago by Manju Ram.

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February 19, 2025 at 11:43 am #9748 Reply
Manju Ram
Participant
Scam Type: Investment Scam

Receiving Addresses:

bc1qvs4h4fffyz5jqvup5e25svehm5uwgctaq2sp2w (Bitcoin)
1GRa5vqYgRzm1unzSBbfiqasE57jk5SnvM (Bitcoin)

Details: Scammers exploited these Bitcoin addresses to mislead investors with false investment opportunities, fraudulently collecting funds.
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