Home » Topics » Investment Scams » Bitcoin Wallet Repeatedly Linked to Investment Fraud
  • Creator
    Topic
  • #7164 Reply
    Manju Ram
    Participant

      Receiving address:
      1KQUdkx7RdcTStVQVNmWABNHsjx5KRsHGB (Bitcoin)

      Scam Type: Investment scam

      Details: This Bitcoin address has been flagged repeatedly for its involvement in fraudulent investment schemes. Scammers use this address to lure victims with promises of high returns, leveraging fake testimonials and impersonation of legitimate businesses. Funds sent to this address are permanently lost. Avoid any interactions with this address to prevent financial loss.

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