Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:13 am

Cryptocurrency Investment Scam with Multiple Receiving Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Victims are drawn into fraudulent investment schemes, where they are promised high returns on cryptocurrency investments. They are instructed to send funds to the provided addresses, under the belief that they will see profitable returns. After the funds are transferred, the scammer cuts off communication, and no investment activities take place, leaving the victims with no means to recover their assets

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