Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 4:00 am

Fraudulent Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details: 
    Victims are lured with promises of high returns, transferring funds to the provided address. Once funds are received, scammers cut off communication, and no investment activity occurs.

    Reply To: Fraudulent Investment Scheme
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