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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 9:56 am
Bitcoin Addresses Associated with Investment Scam Exposed
Receiving Address:
3Q1iEqRNh2YEoM7LoWreKZPFrLtBC1SqyS
3BvgWDKVhTd3osu4U4hwh7MLJr6yoT6m7g
3Dm7EGMRxTr6g5WqVGHN3HmBbdjDzrKqUc
Type of Scam: Investment Scam
Details: These Bitcoin addresses are linked to an investment scam where victims are led to believe they are participating in high-return cryptocurrency investments. After transferring funds to these addresses, victims face difficulties withdrawing their funds, and the scammers cease all communication. Authorities are investigating the operation behind these addresses.