Extensive Bitcoin Investment Scam Utilizing Multiple Wallets

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:29 am

Extensive Bitcoin Investment Scam Utilizing Multiple Wallets

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3BYM3vhbhUz7Arg44e2fbSgKw2BQaucNEx đź“‹

    (Bitcoin)

    bc1qza2nfkd4sh9p34yjkyg4mvz3kfvc83fg8dhv26 đź“‹

    (Bitcoin)

    16iNSCVHBDYaMwKEB4BbLjYuTzYYkhrXoq đź“‹

    (Bitcoin)

    31vsTqb9yLV2f9co6Eu9wyrjsiG4Ct2m9y đź“‹

    (Bitcoin)

    bc1qv89rrymd9v36p8j2z5tlcrz6r2fsdwsvy0gjtp đź“‹

    (Bitcoin)

    3PMKfMvgsycACH81LUX45G9HRDjb9tchTH đź“‹

    (Bitcoin)

    32GSqcBfJ5CZRL9rVGf79CGchmxphSoRBg đź“‹

    (Bitcoin)

    1EuskZ9WcvrBVsPeZdbs3xGy873WwkBJyf đź“‹

    (Bitcoin)

    12sp8efpVFD1XRXxLc1hXxEgHjWvD6bV89 đź“‹

    (Bitcoin)

    Details: A large-scale Bitcoin investment scam has been uncovered, where fraudsters utilized multiple wallet addresses to mislead investors with false profit promises, fraudulently collecting funds from unsuspecting victims.

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