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Multiple Bitcoin Wallets Linked to Investment Fraud Scheme

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Cryptocurrency Investment Risks Reported On February 10, 2025 at 11:23 am

Multiple Bitcoin Wallets Linked to Investment Fraud Scheme

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    36zqDqATRaFrYJvdF5bVn1WMvRz7GNdNMr 📋

    (Bitcoin)

    374AyxX9RJt1ZS6wyx6x3Bs9rjKEDMoBJ2 📋

    (Bitcoin)

    39ehhPJJraVy3x5fcAUsjNWz3QHhAECRwN 📋

    (Bitcoin)

    3D23h5M5oVLiRun2W1MTbHDoMZHu64wQKP 📋

    (Bitcoin)

    3DuvSaSsUwxPkEYSBN33BCoUh9rgeb1mVU 📋

    (Bitcoin)

    3LbYJzCfqvc94kN8aozLZcQvRav5xzBypC 📋

    (Bitcoin)

    3MWM5i2eK2HE4pAuFzot1g3c4ExhsgLJEf 📋

    (Bitcoin)

    3Qz1hP8vP43rJyQRcs9YSK9tboqeTPkfZE 📋

    (Bitcoin)

    bc1qgh0l9xu0c7x0kpjmr2sylft06cdgz78pwaxet4 📋

    (Bitcoin)

    bc1quaj5mqa7herxx848d82axvp6wg9gt0scgac5mt 📋

    (Bitcoin)

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

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