Investment Scams Reported On January 21, 2025 at 8:10 am

Multi-Currency Investment Scam Utilizing Multiple Wallet Addresses

Manju Ram
Participant

    Receiving Addresses:

    bnb1ege6axdt6pjecyk9ncg4acpcfpduq3zm8fgj5v (BNB)
    bnb1qvgnqdsuxchw2r2aepvll7ctjlck7dscuafxx9 (BNB)

    bc1qpxgf44ykyevu0a9j6hyppjh709vuwyxn0fm82e 📋

    (Bitcoin)

    0x00f2587d40bad4b40f4d668dd169ea8f33ad4af5 📋

    (Ethereum)

    Investment Type: Investment Scam

    Short Description: This scam involves the use of multiple wallet addresses across Binance Coin (BNB), Bitcoin, and Ethereum to trick victims into transferring funds with promises of high returns. Scammers rely on fake platforms, fabricated guarantees, and repeated use of the same addresses to exploit victims. Always verify the legitimacy of investment opportunities before transferring funds.

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