Investment Scams

Multi-Wallet Cryptocurrency Investment Scam

Manju Ram
Participant

    Receiving Addresses:

    3PFR1ETR2LbndpfEJa2apKVMN1NH4EZS38 📋

    (Bitcoin)

    16anHfsG4mG3JhHP7YSjvQcBwckFnz37Jg 📋

    (Bitcoin)

    3Mtx2m8vQYDoeMRi6nD3ZuipayHYnv6urQ 📋

    (Bitcoin)

    0x94a44b6a8d33e0570d2f534f1d3ba0f6c9dd9257 📋

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam utilizes multiple wallet addresses to deceive victims into transferring funds with promises of high returns on Bitcoin and Ethereum investments. Scammers often rely on fake platforms or fabricated guarantees to convince victims to invest. Once the funds are transferred, communication is cut off, and no returns are made. Always verify the legitimacy of any investment opportunity before engaging.

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