Multiple Bitcoin Wallets Identified in Fraudulent Investment Operation

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 4:24 am

Multiple Bitcoin Wallets Identified in Fraudulent Investment Operation

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qdqdyyy3r2cgs3k2atcxmcgasjmm899kj8lnyme 📋

    (Bitcoin)

    bc1qu3ektnf838v67ds6wvyl9f6cch3ywjfd39v58a 📋

    (Bitcoin)

    bc1qaz3lc4m3s28g9qpcvzasxeshe7e00hlkgp5vkr 📋

    (Bitcoin)

    bc1qld6zuvgm7glykue2xqag83pkwqq4wdm2cmaxwl 📋

    (Bitcoin)

    bc1qkkmm8wwndls92d7008ak8vt3kfztwvyl2qq8sx 📋

    (Bitcoin)

    bc1qrt5w6dujyffhg8rjgy8jwz24shexlcl5e09v7e 📋

    (Bitcoin)

    Details: These Bitcoin addresses have been linked to a deceptive investment scheme, falsely promising high returns and misleading victims into fraudulent transactions.

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