Cryptocurrency Investment Risks

Extensive Cryptocurrency Scam Using Bitcoin Addresses to Steal Funds

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    • 9eSJWjcYQZHE39b1Nx2i4LLrasXhg6earBXEtzACxJ8D (Bitcoin)
    • Tg34DQXSj2CLyyoEW87GYcTEwVVRed9TF7S3Rj8q6FA (Bitcoin)
    • 71Gym2sYbTZevTiFuZCR2E3787eWmzdTU4KLUhCmVEJx (Bitcoin)
    • 6ctkQ8ae1dmctiPXNd2RgKXA78nkp1JEgrqA6dBkJsSX (Bitcoin)
    • 25b71TGBRWajN2EbPHbph2bY9JD52PMiFingLhhKRgn6 (Bitcoin)
    • UWL78kVWdgqXSLFQkS2jpgBsbmB22ikSJyeTHAbUHUU (Bitcoin)

    Details: A large-scale scam using these Bitcoin addresses to lure victims into fake investment schemes, collecting funds under the guise of high returns, and ultimately stealing the invested amounts.

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