Multiple Bitcoin Addresses Linked to Fraudulent Investment Scheme

This topic has 0 replies, 1 voice, and was last updated 3 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 10, 2025 at 5:02 am

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Details: These Bitcoin addresses were used in a fraudulent investment scheme, tricking victims into sending funds with false high-return promises.

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