Fraudulent Cryptocurrency Addresses

Deceptive Bitcoin Investment Scheme Exploiting Multiple Wallets

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim was persuaded to send Bitcoin to these addresses under the pretense of a high-yield investment opportunity. After the transfers, the scammers ceased communication, leaving the victim without their funds or any promised returns.

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