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Investment Scams
Reported On January 23, 2025 at 9:44 am
Bitcoin Address Tied to Investment Fraudulent Activity
Receiving Address:
Type of Scam: Investment Scam
Details: This Bitcoin address is connected to an investment scam where victims are lured with promises of significant returns on their investments. After transferring funds to this address, victims were unable to withdraw their money, and the scammers severed communication. The address is now flagged for being part of a larger fraudulent operation targeting unsuspecting investors.
