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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 12:00 pm
Extensive Bitcoin Investment Scam with Multiple Addresses
Receiving Addresses:
bc1qrcguc5jlkn46334easwxuhmwj34jt2y0ef3rt7 
(Bitcoin)- bc1q0qmj9qym27cf79yzt8s7znn2tcjgtz4t3fm90q (Bitcoin)
- bc1qp5ceq22w6yhpggwuwdnl4ym8lxg076h280udrj (Bitcoin)
- bc1qdtxw4wug86c4gzvl4nsmyw495jl4r6jquzfvna (Bitcoin)
- bc1qxnungpzhtd6myyt9qf0sv7v3sgyk5yl4gj2sej (Bitcoin)
- bc1qj2dll9zs069l5g0pxhf8lwlzzaj764d0wq8tww (Bitcoin)
- bc1qr4hhn7hepnca8l92wl5vvzv8fljxl59wa08e8l (Bitcoin)
- bc1qyf8sk3h08thxxfqs3t09ge4l9lg6dfzgjja9kd (Bitcoin)
- bc1q0kr7pv4w89z6tccey4e06q5mrdr5j2rxjkxzyr (Bitcoin)
Type of Scam: Investment Scam
Description: The scammers orchestrated an elaborate scheme to defraud victims by promoting a fake investment opportunity. Using multiple Bitcoin addresses, they persuaded individuals to transfer funds with promises of lucrative returns. Once the funds were received, the scammers disappeared without fulfilling their commitments, leaving victims with significant financial losses and no way to recover their money. This sophisticated scam exploits trust and targets individuals seeking to profit from cryptocurrency investments.
