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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 5:00 am
Fraudulent Bitcoin Investment Scheme with Multiple Addresses
Receiving addresses:
3HRkwhKUs21Ar5hhEpv2qnmirc8M3E5vHt 
(Bitcoin)
35dwTmsurtR6Z2kS4jayZnGyFMTGZDxnf7 (Bitcoin)
31z4a567Yei2vJtDm9nBXfBDJQyxxhjKJA (Bitcoin)
16X2NEBhCTYny1YoNehKRUb8HnWH3WhmrX (Bitcoin)
Scam Type: Investment Scam
Description: This scam involves deceptive schemes where victims are misled into transferring Bitcoin with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.
