Fraudulent Cryptocurrency Addresses Reported On January 10, 2025 at 8:45 am

 Bitcoin Investment Scam

Mahesh
Moderator

    Receiving addresses:

    Scam Type: Investment scam

    Details: These Bitcoin addresses are associated with fraudulent investment schemes promising unrealistic returns. Scammers use deceptive tactics, such as impersonating legitimate companies or creating fake success stories, to lure victims into transferring funds. Once funds are sent, they cannot be recovered. Avoid any transactions with these addresses.

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