Home » Topics » Investment Scams » Bitcoin Wallet Linked to Investment Fraud Scheme
  • Creator
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  • January 22, 2025 at 5:38 am #7217 Reply
    Manju Ram
    Participant

      Receiving address:
      372N5qeaoQDtTtqbN5VMRHPmZQyxgxDNi3 (Bitcoin)

      Scam Type: Investment scam

      Details: This Bitcoin address is associated with a fraudulent scheme targeting individuals with false promises of high investment returns. Scammers employ deceptive strategies, including fake testimonials and impersonation of trusted entities, to gain the victim’s trust. Once funds are sent to this address, they are unrecoverable. Avoid any transactions with this address to protect your assets.

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