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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 6:21 am
Bitcoin Investment Fraud Involving False Promises and Misappropriation
Receiving Address:
DTxXsF5R2f4Z2i4gw4pcPsP9qTo51HfPFR
Type of Scam: Investment Scam
Description: The scam involved deceiving individuals into sending funds to the provided Bitcoin address under the guise of a high-return investment scheme. After funds were transferred, the scammers ceased communication, leaving victims without their money or promised returns.
