Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:13 am

Bitcoin Investment Scam Leveraging Multiple Wallets for Fraudulent Transactions

Manju Ram
Participant

     

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    3BmC8n62JozXSwkmQ45XhRiEVELx4xDVUG 📋

    (Bitcoin)

    3AfNa4w5ADgMFJ51vAJRHr68VEeMGwjbcL 📋

    (Bitcoin)

    3MQXpNZRVYq2N6fsDmfL87EdYCiJXGMyJh 📋

    (Bitcoin)

    33WQQcEbDRCx9ENvBo11cDCPV76rCpBDBD 📋

    (Bitcoin)

    Details: Scammers used these Bitcoin addresses to conduct a fraudulent investment scheme, deceiving investors with false profit guarantees and misappropriating funds.

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