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Multi-Wallet Cryptocurrency Investment Scam Involving Addresses Identified

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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 📋

    bc1q954rqaydqpn9pqfumd3x392swuwlq85tv7y355 📋

    19HMLUAqd3j8hDxybYEGVbfAZdWdAbBt1F 📋

    bc1q9wmufqthf5vyqxxfek2wqzvvhpgg7tasvm0meq 📋

    332TiJXyqJFaZwv13Vma7Qpp246osihzfv 📋

    bc1q5m2t5twrn3nvu6vtmn5kx02rew3d5x32udadtu 📋

    Ethereum:

    0x85083cbe1f956a5b17b7d75ea642b367ae605ecd 📋

    0xe72474af2b9b819b7c04e566213aec2a8a19a857 📋

    0x982d15f7043aca08d5234d66bd952d61191f8da1 📋

    0x4a2155cf1b5e5649f22e281c67ff6dcacfbf1b9b 📋

    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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