Repeated Bitcoin Wallet Addresses Identified in Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 7:01 am

Repeated Bitcoin Wallet Addresses Identified in Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    38qX3v9hkwVwmaY6YiKP4Koz4fvmF4hYfb 📋

    (Bitcoin)

    37Se9pyskQ8hLLZjRU4khJxbBTVBXKCcXw 📋

    (Bitcoin)

    35NLo4XKtFxTUdmJu8LWPxfTFqVHfP4ZF7 📋

    (Bitcoin)

    33hZfZycFEFSJTtjV3hgonMyYApUnZoL1Z 📋

    (Bitcoin)

    Details: Multiple repeated Bitcoin wallet addresses indicate a fraudulent investment scheme targeting victims. These addresses are actively used in deceptive transactions.

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