Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 6:15 am

Bitcoin Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with assurances of guaranteed high returns and are persuaded to transfer funds to the specified Bitcoin address. Once the funds are sent, scammers cease all communication, and no legitimate investment activity occurs.

    Reply To: Bitcoin Investment Fraud
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