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    Topic
  • February 12, 2025 at 9:09 am #9085 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 1GYtZAbKxSvSPKz5MpHZpPG8MPHLTQuHWu (Bitcoin)

      Details: Fraudsters used this BTC address to deceive investors with false high-return promises, collecting funds before disappearing.

    • Creator
      Topic
    Reply To: Bitcoin Wallet Suspected in Fraudulent Investment Activities
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