Investment Scams

Fraudulent Bitcoin Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    13y5dZ6gGVxCNPaCcux66p4jcxpaB3gHm1 đź“‹

    (Bitcoin)

    14SezFXyK4rL1BPYYNRMkyhY4ordCbarFL đź“‹

    (Bitcoin)

    1Lkz9QLgXADoviCJ89xLC9DauH9NoZpr47 đź“‹

    (Bitcoin)

    1xP92f4RqhEFAoPLXrh4tVrD87UmJUaCT 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 often 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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