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Large-Scale Bitcoin Scam Network Defrauding Crypto Investors

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 5:32 am

Large-Scale Bitcoin Scam Network Defrauding Crypto Investors

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    bc1qkyl7ezwpqce4l3xka7eylak3fdt0qd95dqc895 📋

    (Bitcoin)

    3PnrApAYMXWb26883epUTAoyw1RJgZmCxR 📋

    (Bitcoin)

    1GCRxotzxFFUn4MByw4kBMo4gvs9mtfkhx 📋

    (Bitcoin)

    16rcWXKSHanFM2p8bko1q4nJs3TVnUbpoG 📋

    (Bitcoin)

    12BX4f8PYPPWqZDKLyGVr9JdeqXL8vKZ4K 📋

    (Bitcoin)

    bc1q9z3hftpwm44un5c98e8kr3qazr6alpfxjdkdvw 📋

    (Bitcoin)

    1PKCdD2SDZecLHdAbgr9KVYx77fnbfcZSF 📋

    (Bitcoin)

    3AmfyeP5dPa8GVnGUqps3NwhNeL8pgETaR 📋

    (Bitcoin)

    3HXjDjcytBfp1AHkii5uhrnJHWUA6iX1NP 📋

    (Bitcoin)

    3K1buEjmBcn7nWjGGDZ5fjYtn1QGAo8uah 📋

    (Bitcoin)

    3MQu5CUwn5CZ5jEwyMV5vAjjR5RQCTD2pK 📋

    (Bitcoin)

    3GWvbVn2RYWNbQS3TqDrHnddE3LqaVgimr 📋

    (Bitcoin)

    bc1qgl7yau36t8s6r5xv7wkukncuxvyc7j0usaa4qd 📋

    (Bitcoin)

    3HgY93JDAYkstoDZChZTMSjPgpgYoJHwRr 📋

    (Bitcoin)

    37ZW5XFva1WWS3C1src1UmRPPmcB5k45rQ 📋

    (Bitcoin)

    3GCt8zyQWWXvDdAiw4BNgdXiGZaet6P9hC 📋

    (Bitcoin)

    3MU5CgBpkk1my9W3kcDfG7reMwq54By7UZ 📋

    (Bitcoin)

    bc1ql6qnmthe9ynmvhvz9an9e8p76vwcw35d9fvr0w 📋

    (Bitcoin)

    34jEf2NyoPzM1a5Z3zXH9S7z91X5NbnpbG 📋

    (Bitcoin)

    174nG6LuMB6ymeVqzDPVhuEoxWAAhNbQ7w 📋

    (Bitcoin)

    32rbPUyZsLxttDSFX6ryqN9R6MDotHKySR 📋

    (Bitcoin)

    19NvSvJYjqihc3443PV1SxoGiEftCqAqUQ 📋

    (Bitcoin)

    1HBC62RqQrQKGgzKR1ELZ6UexajrWFLVxZ 📋

    (Bitcoin)

    3Q9XWT2Ujp2CQABMUPpBBRYACUxAS9cZ9N 📋

    (Bitcoin)

    Details: This network of Bitcoin addresses is being used in a large-scale fraudulent investment operation, misleading victims with fake returns and stealing their funds.

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