Multiple Bitcoin Wallets Associated with Investment Fraud

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Cryptocurrency Investment Risks

Multiple Bitcoin Wallets Associated with Investment Fraud

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1H6wTB8mRXq4fUsabJjMJ63cVMF7WxjCLP 📋

    (Bitcoin)

    17nE7dw1tbDdxQQ3m9i9v3vHugNuuDEw59 📋

    (Bitcoin)

    122caMr2Q9scGYhFwxW5Eh6nGPHPsYHRqa 📋

    (Bitcoin)

    Details: These Bitcoin addresses were involved in a fraudulent investment scheme, deceiving victims with fake high-return guarantees.

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