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Fraudulent Bitcoin Investment Scheme Using Multiple Wallets

This topic has 0 replies, 1 voice, and was last updated 3 hours, 7 minutes ago by Manju Ram.

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February 24, 2025 at 4:16 am #10005 Reply
Manju Ram
Participant
Scam Type: Investment Scam

Receiving Addresses:

3PNX1VS7hbseNWJ7EVdzyQabS6EFW2MDqW (Bitcoin)
36UoVAfXhTY1JazroDyM3is9FJgymLMCbd (Bitcoin)

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