Fraudulent Cryptocurrency Addresses Reported On January 10, 2025 at 9:18 am

Fake Multi-Currency Investment Scheme Detected

Mahesh
Moderator

    Receiving addresses:

    Scam Type: Investment scam

    Details: These Bitcoin and Ethereum addresses are connected to a fraudulent investment scheme targeting victims across multiple cryptocurrencies. Scammers promise high returns while leveraging fake testimonials, deceptive advertising, and impersonation of legitimate businesses. Once funds are transferred, victims lose access to their money with no means of recovery. Exercise caution and avoid any dealings with these addresses.

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