Cryptocurrency Investment Risks Reported On February 12, 2025 at 8:50 am

Bitcoin Wallets Tied to Investment Fraud Activities

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    bc1q686a85qguv5dh0gya7hu4jvuhqclzm0u5zje3t 📋

    (Bitcoin)

    bc1qq7v5fxayt3s3e3n0td92znejas4894msqs3fnr 📋

    (Bitcoin)

    1Eg7YnM36crShFX8WUJYGiRMXL267dhpk9 📋

    (Bitcoin)

    bc1q9cyt50e99jdf97m635w9ua2axk3vgxf0uay9e8 📋

    (Bitcoin)

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

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