Fraudulent Cryptocurrency Addresses

Fake Cryptocurrency Trading Operation

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Victims were deceived into transferring Bitcoin to these addresses through a fraudulent trading scheme. The scammers claimed to offer profitable trading opportunities but vanished after receiving the funds, leaving victims without the promised returns. This type of scam exploits individuals seeking to engage in cryptocurrency trading, resulting in financial losses and no way to recover the transferred assets.

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