Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:16 am

Fraudulent Bitcoin Investment Scheme with No Returns

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    Victims are lured into transferring Bitcoin to the provided address with promises of high returns. However, once the funds are transferred, the scammers cut off all communication, and no returns are delivered. Always research and verify any investment opportunity before transferring funds to avoid falling victim to such scams.

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