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Cryptocurrency Investment Risks
Reported On February 25, 2025 at 6:37 am
Multiple Bitcoin Wallet Addresses Identified in Fraudulent Investment Scheme
Scam Type: Investment Scam
Receiving Address:
3EnKdyEnxPstkG6KBVKh5XmAayP3rSKUci 
(Bitcoin)- bc1qtqzvlgc9w4xdwth5uh9utlq9ke0ewez2qqwdh3 (Bitcoin)
- 34YGyGwNYnmFGcSoingiynC9MWNgSzj8L6 (Bitcoin)
rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1 (Bitcoin)- bc1qrs3a2p45ul45z9stmr6s2c3cnwax3kmxdug45k (Bitcoin)
- bc1qg83dyuw3d4e6czt6ep3v977ulkgkkyp3q0ygrw (Bitcoin)
- bc1q0uq50cu8z80h3n7nejtzcna506g5j9ttd3a84t (Bitcoin)
- 381dirbY3E654vzNPCuXYcoMp1wJFQmY8d (Bitcoin)
Details: Multiple Bitcoin wallet addresses, many repeated, have been flagged for their involvement in an ongoing fraudulent investment scheme. Investors are strongly advised to avoid interacting with these addresses and report any suspicious activity.
