Cryptocurrency Investment Risks

Fraudulent Transactions Linked to Suspicious Crypto Wallets

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    3AE55TCYJdCjYkZQmon7oPm5MwbEiS26px 📋

    (Bitcoin)

    bc1qwu0ty309ueh2adufgmjpfrrzlew6kr70mqmpxy 📋

    (Bitcoin)

    3LTJ91hqw9nReag5qUzPQ9G3HQcuZuwu1 📋

    (Bitcoin)

    3QFYe8qUjurSQWygiZtPREaHn3n3coKxct 📋

    (Bitcoin)

    Details: These Bitcoin addresses have been identified in a series of deceptive investment operations. Fraudsters lure victims with fake returns and then divert the funds to these addresses. Individuals are advised to avoid any transactions associated with these wallets. Authorities and crypto monitoring platforms should investigate and take appropriate action.

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