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Investment Scams
Reported On January 10, 2025 at 8:51 am
Scam Uses Multiple Wallets to Defraud Victims
Receiving Addresses:
36jcePK3dTLL8a6WMxj3uH7bhjA5kHRa5o 
(Bitcoin)- 3CKc8P6foLDFQjfwqcMXjXKHNjvAhnpPcg (Bitcoin)
Investment Type: Investment Scam
Description:
Scammers entice victims with promises of lucrative Bitcoin investment returns. Funds are sent to multiple wallet addresses provided by the scammers. Once the transactions are complete, scammers disappear, cutting all communication and leaving victims without returns or any investment activity.
