Cryptocurrency Investment Risks Reported On February 11, 2025 at 6:47 am

Suspicious Bitcoin and Ethereum Transactions Tracked

Manju Ram
Participant

    Scam Type: Investment Fraud

    Source / Destination Addresses:

    Bitcoin Address:

    1BCRQzXBBDqU2oQVW2rx9v1vEewaXjvv8t 📋

    Ethereum Address: 

    0xB1F60aD4304f736A367A829C939bd29068E49Ff8 📋

    Details: These addresses have been linked to fraudulent investment schemes where victims are lured into depositing funds under false promises of guaranteed returns. The transactions show a pattern consistent with scams involving crypto investment fraud.

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