Bitcoin Wallets Flagged in Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 12, 2025 at 8:25 am

Bitcoin Wallets Flagged in Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    3BG2DMKDYZhRj1X8rXNEYEvgZxyaV3AiyG 📋

    (Bitcoin)

    bc1q0qjf7hhnkkrs8qchpaf7dsx9q3ly9qwyhlmxr7 📋

    (Bitcoin)

    Details: Scammers used these BTC addresses to deceive investors with false profit guarantees, collecting funds before disappearing.

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