Investment Scams Reported On January 22, 2025 at 6:15 am

Bitcoin Wallet Identified in Fraudulent Investment Operation

Manju Ram
Participant

    Receiving address:

    1BPF96tZNafCviTQvcqq8bTJ2YEvwZo3ps 📋

    (Bitcoin)

    Scam Type: Investment scam

    Details: This Bitcoin address is linked to a scam targeting victims with promises of high returns on investments. Scammers use deceptive tactics, such as fake endorsements, fabricated success stories, and impersonation of trusted platforms, to gain victims’ trust. Funds transferred to this address are irretrievable. Avoid engaging with this address to safeguard your assets.

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