Fraudulent Cryptocurrency Addresses

Bitcoin Addresses Implicated in Investment Fraud

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details: These Bitcoin addresses are linked to an investment scam where victims are persuaded to transfer funds with the false promise of high returns. Once the funds are transferred, scammers cease communication, and no legitimate investment activity takes place.

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