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Fraudulent Cryptocurrency Addresses
Reported On April 25, 2025 at 9:48 am
Deceptive BTC Investment Scheme Promises High Returns, Delivers Losses
Scam Type: Investment Scam
Wallet Address: bc1qcff99v7j2022n8levqyqn9kdmha28dszpuwzj8
Description: Marketed as an elite Bitcoin investment platform, this scam promised users consistent profits through algorithmic trading and secure vault management. The platform used fabricated performance data and urgent enrollment prompts to convince users to deposit BTC into this address. After collecting funds, the operators disappeared without delivering any services, locking users out of their accounts and eliminating support channels.