Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 5:08 am

Bitcoin Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are falsely promised significant investment returns and are directed to transfer funds to the provided Bitcoin address. Once the funds are sent, scammers sever all communication, and no genuine investment activity is conducted.

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