• Creator
    Topic
  • February 10, 2025 at 5:36 am #8711 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      3ABUt3XU3A73G69Xn1a4YHEkiraxELRYfc (Bitcoin)

      Details: These Bitcoin addresses were linked to a fraudulent investment scheme, misleading victims with false high-return promises.

    • Creator
      Topic
    Reply To: Bitcoin Wallet Identified in Fraudulent Investment Scheme
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