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    Topic
  • #10063 Reply
    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.

    Reply To: Extensive Cryptocurrency Scam Using Bitcoin Addresses to Steal Funds
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