Cryptocurrency Investment Risks Reported On February 12, 2025 at 9:13 am

Bitcoin Wallets Flagged in Fraudulent Investment Transactions

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    1HJWr4cTe8v5ujSja5jzoxrQXY2y3UHadW 📋

    (Bitcoin)

    bc1qwa3e69jvnaqap4ujz4djarxnwce962mrtxtsyu 📋

    (Bitcoin)

    bc1qaw53n4jlvsjmfsp2enqp66ge6a6u9uw86zanfz 📋

    (Bitcoin)

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

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