Investment Scams Reported On January 21, 2025 at 9:03 am

Bitcoin Addresses Tied to Fraudulent Investment Activities

Manju Ram
Participant

     

    Receiving addresses:

    1BUk2ub28FVHVtFHLAvApWGfSNQh1PC9T4 📋

    (Bitcoin)

    1JjPpBfDsGy2HQDf2WtEdjb7AQvvf2hdnH 📋

    (Bitcoin)

    1AT2WCqxBS9QmeKF4pfuvWXYnXcB9k5Nj5 📋

    (Bitcoin)

    Scam Type: Investment scam

    Details: These Bitcoin addresses are linked to fraudulent schemes promising high returns on cryptocurrency investments. Scammers use deceptive tactics, including fabricated success stories and impersonation of trusted platforms, to manipulate victims into transferring funds. Once sent, funds are irretrievable. Avoid any dealings with these addresses to safeguard your assets.

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