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Cryptocurrency Investment Risks
Reported On February 25, 2025 at 3:50 am
Fraudulent Bitcoin Investment Scheme Uncovered Involving Multiple Wallet Address
Scam Type: Investment Scam
Receiving Address:
3DoP5RR1rYUrDcocusAMc2GMqydSvopYDm 
(Bitcoin)- 3BBsTFXHq3UHX5zaZnHS9jbyjEJUaomESb (Bitcoin)
- 3Da2fpzZ6EbQ82uNcaou9pVwkwAo1jZXXc (Bitcoin)
rUc52F4r43Rt5hbuUGawTyek2jzeUy2ah1 (Bitcoin)
0xbf83be5806fa1325f8f01605d46b8ca9c1227b8f (Ethereum)- rMMgqy2BbdKX3YuL2tYomsozYJiZ4Kfv2H (Bitcoin)
- 3QJrkKdarkSKV6RS9sNynCwLF4NYJH3buo (Bitcoin)
- 3JpTN2vJMgcJ2JPzh98DQQeFit33TCQqZe (Bitcoin)
- 3LTXne7HEE4ZaaHU11CuunJS4mN52YvmuR (Bitcoin)
- 3MHgmcgkPN7SKLpPd1qDQNnu7N6BQUGp7h (Bitcoin)
- 36kHmEiUYs243s2o3WkknJdUdart3ajHht (Bitcoin)
- bc1qsjgh23pxx8n3m7p7le9za9dy2rjgt96e94y6tx (Bitcoin)
- 0xCCe0bda55E472eF8083C09e915808890647eD5E4 (Ethereum)
GBKZCV6IT6JOMCFQE5REDY237AX3RA3WGRNBCNOZABUE2LDSPULZRWQG (Steller)
Details: Multiple wallet addresses used in a fraudulent Bitcoin investment scheme, with repeated Ethereum addresses also appearing. Investors are urged to be cautious and report suspicious activity.
