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Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:57 am

Bitcoin Investment Fraudulent Scheme Linked to Multiple Addresses

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qk4gl46l22ffj9hrk2crp6uwdy6xwuar9ksl0du 📋 (Bitcoin)
    36KMAUFkm493jnE2w54aDS9Bjr9nd8oruZ 📋 (Bitcoin)
    bc1qg9320tpv7yyfw48670ug0c6my8qa6lnmd7s253 📋 (Bitcoin)

    Details: Multiple Bitcoin addresses are involved in a fraudulent investment scheme, enticing victims with fake investment opportunities, while funneling funds into scammer-controlled wallets.

    Reply To: Bitcoin Investment Fraudulent Scheme Linked to Multiple Addresses
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