Fraudulent Cryptocurrency Addresses

Cryptocurrency Investment Scam Involving Stolen Bitcoin and Bitcoin Cash

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim was targeted by an online scam that led to a major loss of over 3 Bitcoin and 3 Bitcoin Cash, totaling $150,000. The victim’s wallet was hacked, and the scammer drained the funds. The victim can trace the stolen funds to the provided addresses, but despite this, no recourse is available to recover the assets. The scam involved fraudulent investment promises, and once the funds were transferred, the scammer disappeared with the stolen cryptocurrency.

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