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Cryptocurrency Investment Risks
Reported On February 27, 2025 at 6:42 am
Fraudulent Bitcoin Investment Scheme Identified with Repeated Wallet Addresses
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
36WyL4Z2XxsuSPm6hH3xk8QMDYLrHKWdkc
(Bitcoin)
3MnpiuwektL7Zu1UsxMgPmCWsufRXPfWWj
(Bitcoin)
1GZHUZ76khcRnNidiEkzH4q7Rrdn9UQW8E
(Bitcoin)
3NYKfQFgciMNtPdS1ytiVo9v3JgZxbg1vd
(Bitcoin)
3MNGHxgxunjAAwcnSBtbFkovvmaYWrWvqJ
(Bitcoin)
Details: Multiple Bitcoin addresses involved in a fraudulent investment scheme. Some addresses appear multiple times, increasing the likelihood of deceptive practices targeting victims.