Fraudulent Cryptocurrency Addresses

Fraudulent Crypto Investment with Multi-Address Scheme

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim transferred Bitcoin to these addresses after being misled by promises of lucrative investment returns. Following the transfers, the scammers became unresponsive, leaving the victim without their funds or any investment outcomes.

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