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Multiple Bitcoin Wallet Addresses Linked to Ongoing Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 25, 2025 at 4:43 am

Multiple Bitcoin Wallet Addresses Linked to Ongoing Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    bc1qem0vv0gmpt2mqxwetwjjx2s8l0flsm9zjmnyrt 📋

    (Bitcoin)

    1HhcNayq1t15EgZqPX4nF2SJAxoJidVzLx 📋

    (Bitcoin)

    1G3iroXWmPNw9tTV9XojUQyWkHd8avy8Bd 📋

    (Bitcoin)

    1FKnyNCyENsEX6KDUw7uTGaqqT1oWhNqHU 📋

    (Bitcoin)

    1F7SsACqmg6ByetgTkdABQXnjfWkgxWAYL 📋

    (Bitcoin)

    bc1qa7ck55jz65zuchf9c92v6rgp54crlfya5an7ft 📋

    (Bitcoin)

    bc1q04jglj5j60cyhpwd38sfx22cwae5f6ap0c73ma 📋

    (Bitcoin)

    15pLMghwAdFD1AKr34BKBLcsTBzLxHzwMT 📋

    (Bitcoin)

    bc1q62gz7wkf7mlwtzc5j9xnq7gwq8tlhrrckr2u62 📋

    (Bitcoin)

    Details: A large number of Bitcoin wallet addresses identified in an ongoing fraudulent investment scheme. Repeated addresses indicate a widespread scam targeting investors, urging caution and reporting of suspicious activity.

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