Cryptocurrency Investment Risks Reported On February 20, 2025 at 6:57 am

Multi-Wallet Cryptocurrency Investment Scam Involving Addresses Identified

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    Bitcoin:

    bc1qxcse8huzdzaahzqsap4qt0q2zq4pweuacpfc6h đź“‹

    bc1q954rqaydqpn9pqfumd3x392swuwlq85tv7y355 đź“‹

    19HMLUAqd3j8hDxybYEGVbfAZdWdAbBt1F đź“‹

    bc1q9wmufqthf5vyqxxfek2wqzvvhpgg7tasvm0meq đź“‹

    332TiJXyqJFaZwv13Vma7Qpp246osihzfv đź“‹

    bc1q5m2t5twrn3nvu6vtmn5kx02rew3d5x32udadtu đź“‹

    Ethereum:

    0x85083cbe1f956a5b17b7d75ea642b367ae605ecd đź“‹

    0xe72474af2b9b819b7c04e566213aec2a8a19a857 đź“‹

    0x982d15f7043aca08d5234d66bd952d61191f8da1 đź“‹

    0x4a2155cf1b5e5649f22e281c67ff6dcacfbf1b9b đź“‹

    Details: A sophisticated investment scam has been identified, where fraudsters utilized multiple Bitcoin and Ethereum wallet addresses to deceive investors with false promises of lucrative returns, ultimately siphoning funds through misleading financial schemes.

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