Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:19 am

Bitcoin Investment Scam

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    This scam targets potential investors by offering high returns on Bitcoin investments. Victims are encouraged to send Bitcoin to the provided addresses, only to find that the scammers disappear after receiving the funds, with no investment activity or returns ever materializing. Always verify the legitimacy of any investment opportunity before transferring funds to avoid falling prey to such fraudulent schemes.

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