Multiple Bitcoin Wallet Addresses Linked to Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 25, 2025 at 4:50 am

Multiple Bitcoin Wallet Addresses Linked to Fraudulent Investment Scheme

Participant

Scam Type: Investment Scam

Receiving Address:

3L9QbbSryRpFf57eR9qJXs7Bme2hqkwKHH (Bitcoin)
36NbsJNbacKK8F4X8dG8t7B4QzqtYLinrz (Bitcoin)
3M1GYdN9X9WSbwzTukzLcWrAxc2F3sPEv2 (Bitcoin)
39UAUbN5oV684XchVEYmgRJ3GbFVcdYroE (Bitcoin)
3QXChpNkNuWLZfjtxRZyA3qGeG84NXChmk (Bitcoin)
3BnbvJMb7RXU54EH2B4QMUC9g7GwWCYp7C (Bitcoin)
39ASQxAueHYza3R48NKU9uoaA3EWN8Wyeo (Bitcoin)
37qgsNfVVkASCXbkoXtYb2X3XjeGFDK1B6 (Bitcoin)
3Kf7MbRoEcGLKhLFtTGWpeEdevCn8vabUz (Bitcoin)
31t1KZaXdpcyS4QxuMizte84RktxVdNir9 (Bitcoin)
3BkZG4EegGXktmKsXbfu7HdyqB1FXfLb5W (Bitcoin)

Details: A significant number of Bitcoin wallet addresses have been identified in a fraudulent investment scheme, with multiple repeated addresses suggesting a large-scale scam. Investors are advised to avoid these addresses and report any suspicious activity.