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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 3:58 am
Fraudulent Bitcoin Investment Scheme Identified
Receiving Address:
Type of Scam: Investment Scam
Description: Victim transferred Bitcoin to what was believed to be a legitimate investment platform. Upon sending funds, the platform ceased communication and failed to deliver promised returns. This scam highlights the critical need for due diligence and verification of investment opportunities involving cryptocurrency.