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Cryptocurrency Investment Risks
Reported On February 20, 2025 at 8:21 am
Bitcoin Ponzi-Style Investment Fraud Identified
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
-
3NMzxaEqpAPJms4egKE6WggXmUNEyFCvpe
(Bitcoin)
-
1DHkPGLSHKunwScN2FQXVq6P3VYnfvpUh5
(Bitcoin)
Details: Fraudsters used these Bitcoin addresses to collect investor funds under false promises of high returns.