• Creator
    Topic
  • #12979
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses:
      – Bitcoin Legacy Address: 3APUsMdhanGtptkii2Pg1vczYmbBgz3mwu 📋
      – Bitcoin Bech32 Address: bc1q4378thg5qf3j7cejggwrntn4l04nqcj36l8jm7 📋

      Description:
      These two Bitcoin wallet addresses have been identified as part of a fraudulent crypto investment operation. The scam involves convincing users to deposit Bitcoin into seemingly legitimate platforms promising high returns or exclusive investment opportunities. Once funds are sent, the scammers cut off communication, and no withdrawals are permitted.

      Patterns in transaction history and repeated victim reports link these wallets to ongoing fraudulent activity. They are being used either in tandem or interchangeably by the same scam ring.

       

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