Bitcoin Wallets Involved in Suspicious Investment Fraud

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 4:30 am

Bitcoin Wallets Involved in Suspicious Investment Fraud

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1Gdnvi7MF56sRf8zGbtUpkoFU5XRGk9FnD 📋

    (Bitcoin)

    17o9QhAJo9vyi44sj3qbcEWpbbVVMdTk4v 📋

    (Bitcoin)

    1CYuA4C21EtXJHPUua8R1U1gJE1HBwE5a2 📋

    (Bitcoin)

    1CEFQP7nv3ttuS1q7Dt8G56QMJbSPViePe 📋

    (Bitcoin)

    15YT9jV8v5QVbqQXP8YrURse8i7XU5P8YU 📋

    (Bitcoin)

    1EKJWd2kK6gRZjnmfRv6PdAMAxYmPc3o4P 📋

    (Bitcoin)

    bc1qj3rkhaqtnrzw9xmvumaeugwlhatl5ysechjykv 📋

    (Bitcoin)

    Details: These Bitcoin addresses have been flagged for involvement in a deceptive investment scheme, misleading victims with fraudulent high-return promises.

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