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Fraudulent Cryptocurrency Addresses
Reported On February 18, 2025 at 4:16 am
Investment Scam
Blockchain address of the scammer: 0x16df9742af14c4c15ac6975ba7158a46abda03aa
How much was lost or stolen?
$130,000
Description:
The victim lost $130,000 in a cryptocurrency investment scam after being promised high returns. Scammers convinced them to transfer funds and then ceased communication, providing no returns or investment activity.