Cryptocurrency Investment Risks

Illicit Bitcoin Transactions Linked to Investment Scam

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    bc1qvuzyfm8vp23ulutr7amqw8cpz0p7z093w6umc3 📋

    (Bitcoin)

    bc1qsas0lqte95umruep6s7k44ty4kd3sm85egan74 📋

    (Bitcoin)

    Details: These Bitcoin addresses were associated with a fraudulent investment scheme, misleading victims with false high-return guarantees.

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