Fraudulent Cryptocurrency Addresses

Scam Targeting Investment Cryptocurrency Investors

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Victims are drawn in by promises of high returns on cryptocurrency investments. They are instructed to send funds to the provided addresses, under the belief that they will receive profits over time. After transferring the funds, the scammer ceases communication, and no investment activity occurs, leaving victims with no recourse to recover their assets.

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