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Investment Scams Reported On February 4, 2025 at 3:28 am

Scam Alert – Investment Fraud Linked to Multiple Bitcoin Wallets

Sam007
Moderator

     

    Description:
    A large-scale investment scam has been identified, involving multiple Bitcoin wallet addresses used for fraudulent transactions. Victims report being tricked into sending funds with false promises of high returns, only to lose their money with no way to recover it.

    Scam Details:
    Type of Scam: Fake Investment / Ponzi Scheme
    Fraudulent Wallet Addresses:

    3HBWTqdyTPC7uhP3K5zEQTz9kBj4yduckh 📋


    1Mtgf5BPeXTXgj8ACTvkBcXUN9JUWSXyUE 📋

    (Repeated multiple times)

    1A6d3DYEEmcAUDuqnL6BVD67VhQYRB3iav 📋

    (Repeated multiple times)

    bc1qpejxeurnettvs8d0vxj8r33kcy4nfvkte879qj 📋

    (Repeated multiple times)

    bc1qu02dtauu8fhxnc9e4ql0yhaczxhps37ll5yevd 📋


    bc1q92nshpvrttxp2k3d4lnt44w6gn2a4mlga077vu 📋

    (Repeated multiple times)

    bc1qfvxs0klk3td4t8ghceqqh5vpkljgx9tnk8ahu2 📋

    (Repeated multiple times)

    bc1qnl6uvzlxegt5632z7yh438fmq97w924c4lduv7 📋

    How the Scam Works:
    Victims are promised high returns on their Bitcoin investments.
    Funds are sent to the listed wallets, but withdrawals are blocked.
    The scammers disappear, leaving investors unable to recover their money.

    Reply To: Scam Alert – Investment Fraud Linked to Multiple Bitcoin Wallets
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