Bitcoin Wallets Used in Investment Fraud Operation

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 8:34 am

Bitcoin Wallets Used in Investment Fraud Operation

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1DTKgD5xKB65LxpkZc7Ki1tdXNGKPq74TB 📋

    (Bitcoin)

    bc1q5yny3aagke3vqedle8p8qxj6zj7m2gsqrlyu88 📋

    (Bitcoin)

    1J3Amw9pAJT6CU4LFQhiZo9puBBWTCdy3q 📋

    (Bitcoin)

    1H9gUh1csPA8pjWCVD3RKdTVqADUaRjHgv 📋

    (Bitcoin)

    1JB1B4n9KvRwTqfDs2UmE7Qu8L2CZ5fgyw 📋

    (Bitcoin)

    1PhE6rv6TRd9vnaXamJP7bEvKerdCAWbck 📋

    (Bitcoin)

    Details: These Bitcoin addresses were linked to a fraudulent investment scheme, luring victims with false profit guarantees.

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