Multiple Bitcoin Wallets Linked to Fraudulent Investment Activities

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 5:05 am

Multiple Bitcoin Wallets Linked to Fraudulent Investment Activities

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    1JgCi9G7qChbKdJ4PEwU1YbbCN5vg3rVPu 📋

    (Bitcoin)

    bc1q5pv87ztku8cx8yv82jz3fqsewkt3rqgu6lqfwk 📋

    (Bitcoin)

    12aG5RBSXWRe1VaEoRRhym3mzshgMg3QoJ 📋

    (Bitcoin)

    1JvCajMJTMqyXfBwRMYbjZJkKoqaXeHS8Z 📋

    (Bitcoin)

    1BrCf9Q9Gy2rRy8DGZG5QQYsDz1EMb69sp 📋

    (Bitcoin)

    Details: These Bitcoin addresses were used in a fraudulent investment scheme, misleading victims with false profit opportunities and high-return promises.

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