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Cryptocurrency Investment Risks
Reported On February 27, 2025 at 7:01 am
Repeated Bitcoin Wallet Addresses Identified in Fraudulent Investment Scheme
Scam Type: Investment Scam
Receiving Address:
38qX3v9hkwVwmaY6YiKP4Koz4fvmF4hYfb
(Bitcoin)
37Se9pyskQ8hLLZjRU4khJxbBTVBXKCcXw
(Bitcoin)
35NLo4XKtFxTUdmJu8LWPxfTFqVHfP4ZF7
(Bitcoin)
33hZfZycFEFSJTtjV3hgonMyYApUnZoL1Z
(Bitcoin)
Details: Multiple repeated Bitcoin wallet addresses indicate a fraudulent investment scheme targeting victims. These addresses are actively used in deceptive transactions.