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Investment Scams
Reported On January 10, 2025 at 10:07 am
Fraudulent Cryptocurrency Investment Scam
Receiving address:
ra6DJDFq21G6JXniH3FjTFq5KQEjAs6LHg
(Ripple)
Scam Type: Investment scam
Details: This Ripple address is associated with a fraudulent investment scheme. Scammers lure victims with promises of high returns on cryptocurrency investments. They use deceptive tactics, such as fake success stories and impersonation of trusted platforms, to gain trust. Once funds are sent, they are irretrievable. Avoid any transactions involving this address.