Fraudulent Bitcoin Investment Scheme Exploiting Multiple Wallets

This topic has 0 replies, 1 voice, and was last updated 4 months ago by Kiran Kumar R.

Fraudulent Cryptocurrency Addresses Reported On January 21, 2025 at 10:35 am

Fraudulent Bitcoin Investment Scheme Exploiting Multiple Wallets

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Receiving Addresses:

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 (Bitcoin)
12LAmhYVmeVW8BQdm1Xyjsvkh9CX2j9PVg (Bitcoin)

Investment Type: Investment Scam

Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with promises of high returns. Scammers use multiple wallet addresses, fake platforms, and fabricated guarantees to convince victims to make further investments. Always verify the legitimacy of any investment opportunity before proceeding.