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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 5:11 am
Bitcoin Investment Scam Using Multiple Fraudulent Addresses
Receiving Addresses:
bc1q32800x9tymt6ajjgyu6wm00fht660mj5g77qxf
(Bitcoin)
bc1q73zss6n2f23rm75m5rk5pd3f908ev8y37uwj0j
(Bitcoin)
Scam Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with false promises of significant returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.