Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:39 am

Large-Scale Bitcoin Investment Scam Leveraging Multiple Wallets 

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3ECpPJebKSeCjU3yBEfaBDd72c8itvcfnb 📋

    (Bitcoin)

    3FjqXu1SSjvDaX7QQCyishs95HvTtGyFkE 📋

    (Bitcoin)

    3NyvxHgAAT7jaikJTsxwf2KWpXTGbEkz9m 📋

    (Bitcoin)

    37Gj3beUC5BZrqpdoRVtC4Jc8Eg9YMPxr7 📋

    (Bitcoin)

    3KqnFn5P6QMVjMhmAj9qUPKD6fuTTKM5pc 📋

    (Bitcoin)

    3MLvjJYhKDoEpmcw7wfCH5KzLSiagvU8Wk 📋

    (Bitcoin)

    3GBtTpNJkCBqxHrGXsxDWqMKW6Bo9pEkCk 📋

    (Bitcoin)

    3FP9J9UhVPhjKpehxGLqaMnDkFW6F6Fhfr 📋

    (Bitcoin)

    38f2qJEzuU8jjDnQDAtL2sYK5p8MRspREx 📋

    (Bitcoin)

    3KERnXARiGD2VjricGsLuErDzbgC7n8die 📋

    (Bitcoin)

    37UT9ebANN7K52neCTieNrEzpdFCzG1BvT 📋

    (Bitcoin)

    3QuxmQRPxoCoJuyJpYbCJ5WfqVh7d7wyej 📋

    (Bitcoin)

    33hruv9NoMCqeAsih76fmdnQxubwkUhTUj 📋

    (Bitcoin)

    3R15zZTHYrU5ojxwfMnNujQgQNLQVg6YPE 📋

    (Bitcoin)

    3DtiMTMwphEbm2WanAibe3kBSrVXNc2tS7 📋

    (Bitcoin)

    1PtNp4teE9cDtwpGRuPvEY4ksjn7juPYn5 📋

    (Bitcoin)

    3GC97AzdqpYZVp4NpcY4LVotV15MtjFh87 📋

    (Bitcoin)

    36khkVm2suR8ueMXqkEgg6HvcUPvP4pgcf 📋

    (Bitcoin)

    3Ck5dhTknx3AFRPfM6KWBYFnBXezZQaT2C 📋

    (Bitcoin)

    34UYZYkBQHvXmVJ7XCackCk73BWAx2ZnfM 📋

    (Bitcoin)

    32kjjiwQePYQXuePMkvRfBiqLRiwEagHK1 📋

    (Bitcoin)

    3LwMX1np44oCr8dhg18tRGEsS54FK7S8AQ 📋

    (Bitcoin)

    3QTGfdXho4zXs9BgaVGijXZmqP1x4uPh6Z 📋

    (Bitcoin)

    32FHEqmPTSVvCacN9MixZAx8ViEwu3AtQB 📋

    (Bitcoin)

    3EkSaUCusNJFueqXn3rfLQLyiz3dtgwFYj 📋

    (Bitcoin)

    3CQCpRe47twCJSQXksrmf846kDHiLY7n4C 📋

    (Bitcoin)

    3943NpZGji8h7BLq7zfZ3HdGjQmfbmnCvd 📋

    (Bitcoin)

    3HLsZbRMt8FZScKatLPc24w8rdQxWK455v 📋

    (Bitcoin)

    3FvZuEfueRkd1urHKQzKksJU6DSPL3x9vu 📋

    (Bitcoin)

    Details: A large-scale Bitcoin investment scam has been identified, where scammers used multiple Bitcoin wallets to mislead investors with false profit promises, fraudulently collecting and funneling funds through these addresses.

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