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Cryptocurrency Investment Risks Reported On February 10, 2025 at 7:24 am

Multiple Bitcoin and Ethereum Wallets Linked to Investment Scam

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    176G3TwCYFKCUL5aBtTx8KshoioorwDKgG 📋 (Bitcoin)
    0x0472165bbedc25b1cf01267c366f6dbffd9dc65c 📋 (Ethereum)
    3DfHHh97ubSzcsWsk93KdtTzrmu7J5v8F4 📋 (Bitcoin)
    3DfHHh97ubSzcsWsk93KdtTzrmu7J5v8F5 📋 (Bitcoin)
    3DfHHh97ubSzcsWsk93KdtTzrmu7J5v8F6 📋 (Bitcoin)
    3HzMcCaNhPn8FTtfMNBpjAnwsn2WpLzt1N 📋 (Bitcoin)
    3MbkUSa2frvWXA1EmatSU3rJZxx3TCPag5 📋 (Bitcoin)
    331u8zgZueJRCDQZhjpmAyFAQfSL1KXAg1 📋 (Bitcoin)
    3NntsW4VE97X91XHPtc5bpNnDnC26ip69m 📋 (Bitcoin)

    Details: These Bitcoin and Ethereum addresses were used in a fraudulent investment scheme, misleading victims with false high-return guarantees.

    Reply To: Multiple Bitcoin and Ethereum Wallets Linked to Investment Scam
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