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Fraudulent Cryptocurrency Addresses
Reported On January 10, 2025 at 11:21 am
Fake Scheme Targets Victims via Multiple Wallets
Receiving Addresses:
3CddTAtdYxefJF88HsoQrM5UWGrSacRvNL
(Bitcoin)
bc1qtuykmwsgkqfd7zuzmc34t0lzd48djf9hfjake0
(Bitcoin)
Investment Type: Investment Scam
Description:
Victims were duped into transferring funds to these Bitcoin wallet addresses under the pretext of receiving high returns on investments. Once the funds were sent, the scammers severed all communication, leaving victims without any returns or further contact.