Multiple Wallet Addresses Linked to Fraudulent Investment Scheme

This topic has 0 replies, 1 voice, and was last updated 8 months, 2 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 25, 2025 at 6:58 am

Multiple Wallet Addresses Linked to Fraudulent Investment Scheme

Participant

Scam Type: Investment Scam

Receiving Address:

TYYkTNANevnLW8G6oFudBqtTFPmuchbag9

(Bitcoin)
TLxKh1n7jp66ZHuPkdS55JvXGyANj3CbEu

(Bitcoin)
0x9e815f31f1c066fb80a645cc24972ff3eea5732a

(Ethereum)

Details: Multiple repeated wallet addresses, including Bitcoin and Ethereum addresses, have been flagged in a fraudulent investment scheme. Investors are strongly advised to avoid these addresses and report any suspicious activity.

#10226

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