Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 9:03 am

Investment Scam with Multiple Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    These Bitcoin addresses are linked to a common investment scam pattern. Victims are lured by promises of quick returns, only to discover that after transferring funds, no further communication occurs, and the scammer vanishes. As always, exercise caution when engaging in any investment opportunities, especially those that seem too good to be true.

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