Suspicious Bitcoin Transfers Uncovered in Investment Fraud

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 4:03 am

Suspicious Bitcoin Transfers Uncovered in Investment Fraud

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qjmejc6h4g8mf8xkt0w3v56jseasnh9c0qgfetf đź“‹

    (Bitcoin)

    bc1qsjpadnlkwffqcffp8eaekkk5v4auwl5ezklyq4 đź“‹

    (Bitcoin)

    bc1q3v9ev2c8206r3njay5lp0hxspuqd4klycmtkvj đź“‹

    (Bitcoin)

    Details: These Bitcoin addresses were flagged for involvement in a deceptive investment scheme, misleading victims with fraudulent high-return promises.

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