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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 9:51 am
Bitcoins Scams through Multiple Addresses
Receiving Addresses:
1MJN6KF6n3BqbhJ3ub4neq6wFmfuPuZ45y 
(Bitcoin)- 1PZkhezernaW6nAgLJmjwAChohGWxSNLPM (Bitcoin)
- 1KUZVkfmP13Yb9C6UatR23AUGVdoKA3FZJ (Bitcoin)
- 12vSBabgQocitc3s4SjT8Erfh8DYoCv2Hs (Bitcoin)
Type of Scam: Investment Scam
Description: Victims are targeted by scammers promoting fraudulent cryptocurrency investment schemes. They are instructed to send Bitcoin to various addresses, promising high returns or investment opportunities. However, after sending the funds, the scammers cease communication, and no returns are provided, leaving the victims with no way to recover their money. The scam often involves multiple addresses to complicate tracking and tracing efforts.
