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Fraudulent Bitcoin Investment Wallets Used in Deceptive Scheme Identified

This topic has 0 replies, 1 voice, and was last updated 3 days, 19 hours ago by Manju Ram.

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February 20, 2025 at 4:25 am #9784 Reply
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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