Investment Scams

Multi-Address Bitcoin Fraudulent Investment Scheme

Manju Ram
Participant

    Receiving Addresses:

    13torJkpPGTLay6G7c92AqwHFFujk8AQn8 đź“‹

    (Bitcoin)

    bc1qnd9l6qzyhj4mt33qaugtf74p0yzlyhlr08am2z đź“‹

    (Bitcoin)

    17yAd22QjzkrLRmPPZ9puJ4mgaCk5kCpQa đź“‹

    (Bitcoin)

    bc1qv93w9eu0nndf23x8dqymj99nwuc9jchvtnfmu7 đź“‹

    (Bitcoin)

    bc1qppkwgsvuxe4xeashtcyldc9d50dznyxr398agh đź“‹

    (Bitcoin)

    bc1qe0ds70t6hmw60h4mstfx0mssqzgyaptdcm8420 đź“‹

    (Bitcoin)

    16KL98vzytE1yYUN6wTA2usUqYS2K4GeKz đź“‹

    (Bitcoin)

    1NNDmeY2Jpr11GsyDzQ5Zzd8VqFUKDspX đź“‹

    (Bitcoin)

    Investment Type: Investment Scam

    Description: This scam involves the use of multiple Bitcoin addresses to mislead victims into transferring funds with promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or repeated requests to make additional investments. These tactics are designed to confuse and defraud victims. Always verify the authenticity of any investment opportunity before proceeding.

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