Fraudulent Bitcoin Investment Scheme Identified with Repeated Wallet Addresses - ScamCrypto Forum

Home » Topics » Cryptocurrency Investment Risks » Fraudulent Bitcoin Investment Scheme Identified with Repeated Wallet Addresses

This topic has 0 replies, 1 voice, and was last updated 2 weeks, 2 days ago by Manju Ram.

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February 27, 2025 at 6:42 am #10273 Reply
Manju Ram
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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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