Investment Scams

Fraudulent Bitcoin Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    13y5dZ6gGVxCNPaCcux66p4jcxpaB3gHm1 📋

    (Bitcoin)

    14SezFXyK4rL1BPYYNRMkyhY4ordCbarFL 📋

    (Bitcoin)

    1Lkz9QLgXADoviCJ89xLC9DauH9NoZpr47 📋

    (Bitcoin)

    1xP92f4RqhEFAoPLXrh4tVrD87UmJUaCT 📋

    (Bitcoin)

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes where victims are misled into transferring Bitcoin with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.
     

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