Fraudulent Cryptocurrency Addresses

Bitcoin Address Linked to Investment Fraud

Kiran Kumar R
Moderator

    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.

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