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Multiple Wallet Addresses Linked to Ongoing Cryptocurrency Investment Scam

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:35 am

Multiple Wallet Addresses Linked to Ongoing Cryptocurrency Investment Scam

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    bc1qcf4zk3qz3vnqgzqvy73yhf90lrlsswkp5scgya 📋

    (Bitcoin)

    bc1qdrnm85yad3qer6xjfp7c04qdh7qhte9lu782vr 📋

    (Bitcoin)

    bc1quruhd8cqjkqhrkfu3uyv62yqylk9vdd5skxjyj 📋

    (Bitcoin)

    bc1qrxagwja65p4jhaaxvyfuutkdplveewc0s30as6 📋

    (Bitcoin)

    bc1qamuzcj2lhyxmay0s6waz3y8d4srugs5aytn9nc 📋

    (Bitcoin)

    bc1qgjakjzpcq8e9ag7r9vk3q9drmfq8zxvwzf0jth 📋

    (Bitcoin)

    0x28F82D0d0C54a8BCf8D92e9E124e84ad9C376DB6 📋

    (Ethereum)

    0xbf21a5bedfffee0fff3282726645aae85dd5247a 📋

    (Ethereum)

    0xc7c9b38bf24b48873e8e4d26014ca10975c27681 📋

    (Ethereum)

    0x70fac63cbef26e520839213a8ebf01c52dc93800 📋

    (Ethereum)

    0x64ece14c28ea5df57eef317ebb910a2076d9d026 📋

    (Ethereum)

    0xf9355df6d9f2b6dad6b1c660681dd0d972343d6d 📋

    (Ethereum)

    Details: These multiple Bitcoin and Ethereum wallet addresses, some repeated, are linked to a persistent fraudulent investment scheme. Investors should exercise extreme caution and avoid any interaction with these addresses to prevent financial loss.

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