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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 5:34 am
Multi-Address Crypto Investment Fraud Alert
Receiving Addresses:
3GbQgbToL7UUCMJFRNyFP8TTstjWyH9UEM 
- 36pkSkA2iK2TDMJjCL2qEgdzk2vZgCFC64
- 3H2e6y2uVxJscABd6s1ukx54X72XDHvhzo
Type of Scam: Investment Scam
Description: The victim was persuaded to send Bitcoin to these multiple addresses under the guise of a promising investment opportunity. Post transfer, the scammers ceased communication, and no returns or outcomes from the investment were realized.
