Fraudulent Cryptocurrency Addresses Reported On January 20, 2025 at 5:25 am

Cryptocurrency Investment Scam

Manju Ram
Participant

    Receiving Addresses:

    32KbPB4MZeFM8MwYenjahfbdfsbNgP5Eub 📋

    (Bitcoin)

    0x83305b1b1f07cf373ef052abb9c63d4c103bf9dd 📋

    (Ethereum)

    18ApHAwjF1pkCR61VPbhtum6xscCwe5Gqc 📋

    (Bitcoin)

    Investment Type: Investment Scam

    Description: This scam involves fraudulent schemes designed to mislead victims into transferring cryptocurrency with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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