Investment Scams Reported On January 20, 2025 at 6:18 am

Multi-Wallet Cryptocurrency Investment Scam

Manju Ram
Participant

    Receiving Addresses:

    3PFR1ETR2LbndpfEJa2apKVMN1NH4EZS38 đź“‹

    (Bitcoin)

    16anHfsG4mG3JhHP7YSjvQcBwckFnz37Jg đź“‹

    (Bitcoin)

    3Mtx2m8vQYDoeMRi6nD3ZuipayHYnv6urQ đź“‹

    (Bitcoin)

    0x94a44b6a8d33e0570d2f534f1d3ba0f6c9dd9257 đź“‹

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam utilizes multiple wallet addresses to deceive victims into transferring funds with promises of high returns on Bitcoin and Ethereum investments. Scammers often rely on fake platforms or fabricated guarantees to convince victims to invest. Once the funds are transferred, communication is cut off, and no returns are made. Always verify the legitimacy of any investment opportunity before engaging.

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