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Extensive Bitcoin Wallet Addresses Flagged in Investment Scam Scheme

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Cryptocurrency Investment Risks Reported On February 25, 2025 at 4:40 am

Extensive Bitcoin Wallet Addresses Flagged in Investment Scam Scheme

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    TJTJTiWb5AQnfx6AD7ZhttFdjCuRvm8Mx7 📋

    (Bitcoin)

    TFPSANyxCc3Rv5tsvEybW7fYTnMEGMM2e9 📋

    (Bitcoin)

    TAqxFERoJeRahQ7UFUC6V7kynUD5vpNRHY 📋

    (Bitcoin)

    TB9CEK5GUsDoqqZ3tSkEjpoqSd9h5HuUPH 📋

    (Bitcoin)

    TJC6EhcgKpy2RDZJ3cVciMPA4tWXLCVW3F 📋

    (Bitcoin)

    TRSkbvi3YXfj9wJq3jYexKJQyCpeq8E1Zr 📋

    (Bitcoin)

    TCPh9QREKpKDNB44RhHyfosMskp578sKas 📋

    (Bitcoin)

    TLCkPiEPYTAcd4tEtmyARyamzrTbc5Wu2h 📋

    (Bitcoin)

    TWfQc5JriF1seCPe17zeY38mKms6kJUpeN 📋

    (Bitcoin)

    TLiDYqVDSRsy2e5m5th39SJZhbdUWbF3ge 📋

    (Bitcoin)

    TTkLwp3HKjPS7NGVRhcELWBukiRbTv5vde 📋

    (Bitcoin)

    THmD59y4NbgAwGrZczoTmDSZ31XApXc8BC 📋

    (Bitcoin)

    Details: A large number of Bitcoin wallet addresses linked to a fraudulent investment scheme. Multiple repeated addresses highlight this ongoing scam targeting unsuspecting investors.

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