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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 5:12 am
Alert on Potential Bitcoin Investment Scam
Receiving Addresses:
bc1qg6ffzg6az8n5prsjksqplv6y45phq740hda95n
(Bitcoin)
1PgeJFUWMJgUyZPVgcnSur98LhAFv3gSkY
(Bitcoin)
1PgeJFUWMJgUyZPVgcnSur98LhAFv3gSkY
(Bitcoin)
37f2HEcVMvVW77SKSdHYAnfwgZ2Bh9DdYz
(Bitcoin)
Scam Type: Investment Scam
Details: A warning is issued for transactions linked to these Bitcoin addresses, which are reportedly associated with fraudulent investment schemes. These addresses have been involved in soliciting financial contributions from investors with the promise of high returns, typical of investment scams. Participants are urged to exercise caution and verify all claims before engaging with such offers.