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 Reported As Possible Scam

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February 20, 2025 at 8:21 am #9866

Topic: Bitcoin Ponzi-Style Investment Fraud Identified

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- 3NMzxaEqpAPJms4egKE6WggXmUNEyFCvpe
  
  (Bitcoin)
- 1DHkPGLSHKunwScN2FQXVq6P3VYnfvpUh5
  
  (Bitcoin)
Details: Fraudsters used these Bitcoin addresses to collect investor funds under false promises of high returns.
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