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Fraudulent Bitcoin Investment Scheme Identified Through Multiple Addresses

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:46 am

Fraudulent Bitcoin Investment Scheme Identified Through Multiple Addresses

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    3MGFUzA8jvBxeTX4QoxYY3SggqLJ52TpQG 📋

    (Bitcoin)

    3EM257kX8bfyianb2xCfciSasxvyoTQQZp 📋

    (Bitcoin)

    33eLfYMNHi28QRRHsxBgFkcbDW3rmixFvC 📋

    (Bitcoin)

    TJcUwp1pHxSSjS5Xw3phuCFcp8WYoSTQca 📋

    (Bitcoin)

    TTDZVfyNwTDHJrCGtSpWLXrhFZSbmPWSDZ 📋

    (Bitcoin)

    TYEt7SiD79ypPMKigfVLLLZ1XXr78gQ93J 📋

    (Bitcoin)

    TQU26w7gCEiqGgJGETg8dPzcchdwNnoPyC 📋

    (Bitcoin)

    TC3a6GLdgDx6FdMcPxsuLHCt7QmjkXuEzo 📋

    (Bitcoin)

    TCwscu7A7JmWZyWP8BD1Y6ewYes4NRCyu4 📋

    (Bitcoin)

    TVtnVc7ygv2mQMdsm2MGY7rAtWxNNJq7PT 📋

    (Bitcoin)

    TRLBuDz2h6jsGUctMuUEUAjkpP3nUxx7i1 📋

    (Bitcoin)

    TAYPQysrh1ucH7phtjqSqX5NBT4D3KbZYK 📋

    (Bitcoin)

    TS2RbhupR9adxf4v6a3amx4V1FoFShefrQ 📋

    (Bitcoin)

    THpb27s269JG4HzupJ7QCc871Q3y8PBXwn 📋

    (Bitcoin)

    TLBDY6DrbnBdxM3NPGighSFakxM7LqznHD 📋

    (Bitcoin)

    TLCWvASyaAGebFXPpqzNqD286CadQEycqa 📋

    (Bitcoin)

    Details: This extensive scam uses various Bitcoin addresses to collect investments from victims, promising high returns but ultimately redirecting funds to fraudulent accounts.

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