Fraudulent Cryptocurrency Addresses

Bitcoin Investment Fraud Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are lured with false promises of high returns and are directed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cease all communication, and no legitimate investment activity occurs.

    Reply To: Bitcoin Investment Fraud Scheme
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