Investment Scams

Bitcoin Wallet Repeatedly Linked to Investment Fraud

Manju Ram
Participant

    Receiving address:

    1KQUdkx7RdcTStVQVNmWABNHsjx5KRsHGB 📋

    (Bitcoin)

    Scam Type: Investment scam

    Details: This Bitcoin address has been flagged repeatedly for its involvement in fraudulent investment schemes. Scammers use this address to lure victims with promises of high returns, leveraging fake testimonials and impersonation of legitimate businesses. Funds sent to this address are permanently lost. Avoid any interactions with this address to prevent financial loss.

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