Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:46 am

Fraudulent Bitcoin Investment Scheme with Multiple Receiving Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes aimed at tricking victims into transferring Bitcoin with false promises of high returns. Scammers often employ fake platforms, fabricated guarantees, or other fraudulent tactics to entice victims into making further investments. Always verify the legitimacy of any investment opportunity before proceeding.

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