Investment Scams

Fraudulent Bitcoin Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    1N5wGQ48BB73fNbrp8mqrNxuVw4rkr3wyc đź“‹

    (Bitcoin)

    bc1q4dz3ja7zh9jqtvr20u7sgvrgv3xm43qrdgelj đź“‹

    (Bitcoin)

    bc1qq0xgvx29ydfnl9454nnvnlcnnrjt76hazqtfq2 đź“‹

    (Bitcoin)

    1MyciySTeYj2NKgxe8co2Rqws1tX4uWLwj đź“‹

    (Bitcoin)

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes where victims are misled into transferring Bitcoin with promises of substantial returns. Scammers frequently use fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.

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