Multiple Fraudulent Addresses Linked to Ongoing Bitcoin Investment Scam Scheme - ScamCrypto Forum

Home » Topics » Cryptocurrency Investment Risks » Multiple Fraudulent Addresses Linked to Ongoing Bitcoin Investment Scam Scheme

This topic has 0 replies, 1 voice, and was last updated 4 weeks, 1 day ago by Manju Ram.

Creator

Topic
February 24, 2025 at 12:06 pm #10142 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- 12QxcXjJkEVY3gtx7wDvNuzoReNwBMgTHr (Bitcoin)
- 19BB3vgCyeQGrij6kGdQCnB75EBzHrFCHj (Bitcoin)
- bc1qhzx8hw99lv5wzvty2j3vh0wv9gru2fety8eyag (Bitcoin)
- 0x539886391fecce61f2e01c257ff076c61acb4c68 (Ethereum)
- 0x3ed7aa0d212e86c12f4faa2342ad1b728d659370 (Ethereum)
- 3PBdaap7kAV1xAZTeucjwZcMhTKHF1hN6Nn (Bitcoin)
- t1NHsXGBPsa87MR68jThMvrPCpyf1MSc1pX (Bitcoin)
Details: A large-scale cryptocurrency investment scam has been identified with several wallet addresses involved in illicit transactions across multiple blockchains.
Creator

Topic