Fraudulent Bitcoin Investment Scheme Draining Investor Funds - ScamCrypto Forum

This topic has 1 reply, 1 voice, and was last updated 7 hours, 32 minutes ago by Anthonyveste.

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February 19, 2025 at 7:31 am #9671 Reply
Manju Ram
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Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

3LyhkyEgv6tpJEycVNUC69nsodEpvSH9yz (Bitcoin)
bc1qgup2yuhxxf0t34w924c62yjgsa744eg4vajmrx (Bitcoin)
bc1qwf8at9gtr07055cc8nhp6c08hzaujvzz3hesqg (Bitcoin)
bc1qh6m3rtgeqfwqepp7qun6mkm280grphfw5uvlt0 (Bitcoin)
bc1qeqe57ug2zf288qz4xm9d6n9upfltygmj4fxkeu (Bitcoin)
bc1qpser3ymwy58hw3pgywgytmml7qknm74cc4zpme (Bitcoin)
1Moct2J9dUfc69dh1rgke2nPh6j4UR2hdo (Bitcoin)
bc1q2ykgjyxu9zt09jg8trgmq78snjqf0u79g8sa78 (Bitcoin)

Details: Fraudsters lure investors into fake Bitcoin investment schemes, diverting funds into these addresses.
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- April 22, 2025 at 9:21 am #11800 Reply
  Anthonyveste
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