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Fraudulent Cryptocurrency Addresses
Reported On February 17, 2025 at 9:24 am
Fraudulent Bitcoin Investment Scheme Leading to Losses
Receiving address:
bc1qgu0gv2t9356vvq3kf3lz74xucdcwthmaa640kh
(Bitcoin)
bc1qku9uevh9ue2zv4zl4tg2x6x2sjud5snds6xn8s
(Bitcoin)
bc1qq4flemwhwppn38qd3lgcj9xpzard86p8d4s2sr
(Bitcoin)
bc1q6uaxj9e8tfz9sw9yy2q7fenq86askdydqup6ww
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are enticed with promises of high returns on their Bitcoin investments. They are instructed to send funds to the provided addresses, often through fake or manipulated investment platforms. Once the funds are received, the scammers cease communication, and no investment activity occurs, leaving the victims without any return on their funds.