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Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 10:46 am
Crypto Platform Scam with Hidden Charges and False Promises
Receiving Address:
Type of Scam: Investment Scam
Details: Victims are misled into investing on a fraudulent cryptocurrency platform that promises high returns. After transferring funds, they are informed of additional hidden charges or fees, preventing them from withdrawing their investments. The platform eventually becomes unresponsive, leaving victims unable to retrieve their funds.
