Investment Scams

Multiple Bitcoin Addresses Involved in Fraudulent Investment Scheme

Manju Ram
Participant

    Receiving addresses:

    bc1qv08f7vmsla3tqgmyevdxjlcx8umh8cg6mg07hz 📋

    (Bitcoin)

    bc1qps2jwxpadm2mmdj23d42eguhz9rmf5v4s39k27 📋

    (Bitcoin)

    bc1qzuga5q2agf3lmdvk5vvq46f47pp8wwwtd2we3d 📋

    (Bitcoin)

    bc1qxu2v0tmtzzwk2pn5dtgspn53hn7qrw0c59whyh 📋

    (Bitcoin)

    Scam Type: Investment scam

    Details: These Bitcoin addresses are linked to a fraudulent investment scheme designed to deceive victims with false promises of high returns. Scammers exploit trust using fake testimonials, impersonation of trusted platforms, and fabricated success stories. Once funds are sent to these addresses, they are permanently lost. Avoid any transactions with these addresses to protect your finances.

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