Multiple Bitcoin Wallet Addresses Identified in Ongoing Investment Scam

This topic has 0 replies, 1 voice, and was last updated 8 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 25, 2025 at 5:20 am

Multiple Bitcoin Wallet Addresses Identified in Ongoing Investment Scam

Participant

Scam Type: Investment Scam

Receiving Address:

1Bi4ZFQC2ejLvAn6ihJxowfRaxFZjb1gFi

(Bitcoin)
1BSz7mfo6yFDFRyQr28g58FRTXFAEWyHUd

(Bitcoin)
16ZT6N21bpFEV7XSYn23R6HBKvYMqrZXC4

(Bitcoin)
bybc1q5uc3p8ez97r59agwqfm94yt5pzkdvheyxtkahd (Bitcoin)

Details: Multiple Bitcoin wallet addresses flagged in an ongoing fraudulent investment scheme, urging investors to avoid these addresses and report any suspicious activity.

#10203

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