Fraudulent Cryptocurrency Addresses

Fraudulent Investment Scheme Involving Multiple Bitcoin Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim was targeted by an investment scam where funds were transferred to the provided Bitcoin addresses under false pretenses. The scammers likely promised high returns or lucrative opportunities, resulting in financial loss for the victim.

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