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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 12:14 pm
Multi-Address Bitcoin Investment Fraud
Receiving Addresses:
bc1qhu23fn678228wwvu765grvm97mg02g0nkkcq30 
(Bitcoin)- bc1qmkavl6ryljmdd87a0afa3y5zh5dcjq4dqqy9ec (Bitcoin)
- bc1q67vh5v2jryu8rrudex5gkscr42qaztrrn322su (Bitcoin)
- bc1qk6rzzkz8h9ynajgfuxdfw7u3xrlse99vxpcktd (Bitcoin)
- bc1qlgs53sfx57h6jc4jmysuu8f8e2anq99jhyt7sc (Bitcoin)
- bc1q09uafqqtvf6r0ecpxhfv4gvl7y5qalxw8rnl5u (Bitcoin)
- bc1qvkfcgmk7fs06gwykz7ehpu58sdue83gvhm9wnx (Bitcoin)
- bc1qrtazqtey3vl62yeez47kh57m46m6c60ktcfs54 (Bitcoin)
Type of Scam: Investment Scam
Description: Victims were deceived into investing Bitcoin across multiple addresses, with promises of high returns through a fraudulent investment scheme. Once funds were transferred, the scammers disappeared, leaving victims without their money or the promised returns. This scam highlights the dangers of unverified investment offers targeting cryptocurrency users.
