Fraudulent Bitcoin Investment Scheme Using Multiple Wallets

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 4:16 am

Fraudulent Bitcoin Investment Scheme Using Multiple Wallets

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    3PNX1VS7hbseNWJ7EVdzyQabS6EFW2MDqW đź“‹

    (Bitcoin)

    36UoVAfXhTY1JazroDyM3is9FJgymLMCbd đź“‹

    (Bitcoin)

    Details: Scammers use multiple BTC addresses to operate a deceptive investment scheme, stealing deposits and providing no real returns.

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