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Fraudulent Cryptocurrency Addresses
Reported On February 17, 2025 at 9:58 am
Bitcoin Investment Scam Leading to Financial Loss
Receiving address:
1B7j9edq7qoKY8AhjgFp8QzfR7pJAZUGpa
(Bitcoin)
1LjaGUPQeUjX1u8dbBGnyMF7Lim581ncg3
(Bitcoin)
1PuUPpF55LqxgoXu2MYRVTSpsSwSftcZCf
(Bitcoin)
12VVbFb7FfZhCju5K5g4b2CxGrnALBe6Yd
(Bitcoin)
1Nk8jorkb5DNLTobeYcEJZBfpT3G9Az8Gs
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are deceived into sending funds to the provided Bitcoin addresses under the false belief that they are making profitable investments. After the funds are transferred, the scammers stop all communication, and no investment activity takes place, leaving the victims with no return on their investments.