- This topic has 0 replies, 1 voice, and was last updated 3 months, 4 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 9:22 am
Bitcoin Address Linked to Investment Fraud
Receiving Address:
Type of Scam: Investment Scam
Details: This Bitcoin address has been identified in a scheme where victims were misled into investing their funds with promises of high returns. After the funds were sent, the scammers stopped all communication, and no returns were provided. This is a confirmed case of financial deception aimed at exploiting unsuspecting investors.
