Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 11:58 am

Cryptocurrency Investment Scheme Using BTC Funds

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    These Bitcoin addresses are associated with a fraudulent investment scheme where victims are encouraged to send cryptocurrency with promises of returns. Once the funds are received, there is no actual investment, and the scammers disappear, ceasing all communication with the victims. Always exercise caution when dealing with unsolicited investment opportunities.

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