Investment Scams Reported On January 20, 2025 at 5:42 am

Multi-Address Bitcoin Fraudulent Investment Scheme

Manju Ram
Participant

    Receiving Addresses:

    13torJkpPGTLay6G7c92AqwHFFujk8AQn8 📋

    (Bitcoin)

    bc1qnd9l6qzyhj4mt33qaugtf74p0yzlyhlr08am2z 📋

    (Bitcoin)

    17yAd22QjzkrLRmPPZ9puJ4mgaCk5kCpQa 📋

    (Bitcoin)

    bc1qv93w9eu0nndf23x8dqymj99nwuc9jchvtnfmu7 📋

    (Bitcoin)

    bc1qppkwgsvuxe4xeashtcyldc9d50dznyxr398agh 📋

    (Bitcoin)

    bc1qe0ds70t6hmw60h4mstfx0mssqzgyaptdcm8420 📋

    (Bitcoin)

    16KL98vzytE1yYUN6wTA2usUqYS2K4GeKz 📋

    (Bitcoin)

    1NNDmeY2Jpr11GsyDzQ5Zzd8VqFUKDspX 📋

    (Bitcoin)

    Investment Type: Investment Scam

    Description: This scam involves the use of multiple Bitcoin addresses to mislead victims into transferring funds with promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or repeated requests to make additional investments. These tactics are designed to confuse and defraud victims. Always verify the authenticity of any investment opportunity before proceeding.

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