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Cryptocurrency Investment Risks
Reported On February 19, 2025 at 12:05 pm
Bitcoin Investment Fraud Using Multiple Addresses Detected
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
37xQs84ufp9PYepVGPoJrPqKVfTKTYk5Qz 
(Bitcoin)
37rZAENH2ACLvvCQBpac7Y1PsyAc8ZCh2D
(Bitcoin)
342FHWuJXRqLNiuQYDfxkzpDYYiKxrNnCn
(Bitcoin)
1PdajmX6qdP9ZpZpAHumSU6LSzSYGhQ67C
(Bitcoin)
Details: Fraudsters operated a deceptive Bitcoin investment scam, using these addresses to funnel illicit funds from unsuspecting investors.