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Fraudulent Bitcoin Investment Wallets Used in Deceptive Scheme Identified

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:25 am

Fraudulent Bitcoin Investment Wallets Used in Deceptive Scheme Identified

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    12Sq5C66Za1ZK8QWeLrqA1oB2J2izT19nL 📋

    (Bitcoin)

    1QB7VEUtjxNuHaqGcUvXECZno59ZXqFpcP 📋

    (Bitcoin)

    Details: Scammers operated a deceptive Bitcoin investment scheme, using these addresses to collect fraudulent deposits under false profit promises.

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