Cryptocurrency Investment Risks Reported On February 10, 2025 at 8:16 am

Multiple Bitcoin Wallets Involved in Investment Fraud

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3QrbQXCVr3ieWSZp6dB6vT9PZkCjixTnfL đź“‹

    (Bitcoin)

    bc1qgdm4207sd66h2r3ck5x3zdcth5qt4k2rshv49q đź“‹

    (Bitcoin)

    1KbVswkNH2862jDzRkLz4SWj24TRrdyKSy đź“‹

    (Bitcoin)

    LXCzpStQnm9iqw6s5hMrhwH4aNXAm2g1Yn đź“‹

    (Bitcoin)

    1KpHBhQhEwA11v7kj2EhzQmVMgsrV3sfMt đź“‹

    (Bitcoin)

    1CogLUqNu9YSxxPQmcYSNk1PuwyYywHFHj đź“‹

    (Bitcoin)

    1Fgkeku45MJPSWjUjxizhHPJYCWDh1Cgss đź“‹

    (Bitcoin)

    Details: These Bitcoin addresses were linked to a fraudulent investment scheme, tricking victims into sending funds with false high-return promises.

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