Fraudulent Bitcoin Investment Scheme Identified with Repeated Wallet Addresses

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 6:42 am

Fraudulent Bitcoin Investment Scheme Identified with Repeated Wallet Addresses

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Address:

    36WyL4Z2XxsuSPm6hH3xk8QMDYLrHKWdkc 📋

    (Bitcoin)

    3MnpiuwektL7Zu1UsxMgPmCWsufRXPfWWj 📋

    (Bitcoin)

    1GZHUZ76khcRnNidiEkzH4q7Rrdn9UQW8E 📋

    (Bitcoin)

    3NYKfQFgciMNtPdS1ytiVo9v3JgZxbg1vd 📋

    (Bitcoin)

    3MNGHxgxunjAAwcnSBtbFkovvmaYWrWvqJ 📋

    (Bitcoin)

    Details: Multiple Bitcoin addresses involved in a fraudulent investment scheme. Some addresses appear multiple times, increasing the likelihood of deceptive practices targeting victims.

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