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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 8:17 am
Bitcoin Addresses Linked to Investment Fraud
Receiving Addresses:
bc1q5z2wtspphy3ewlrxs9g476ql22ffr7z6yegfmh 
- bc1qlzq4sh6qxxhx7l3af34swpdldgw3w6lm3fn8mf
- bc1qzwva6l0ywlrxle7705x0rtrd909zmpcjssuawl
- 32qdy6zV7AqGe9Hhqp24Vp8ZepvdqwhoES
Type of Scam: Investment Scam
Description: Victims were misled into transferring funds to these Bitcoin addresses under the pretense of investing in a high-return opportunity. The scammers retained the funds without fulfilling their promises, cutting communication once the transactions were completed.
