Fraudulent Cryptocurrency Addresses Reported On January 20, 2025 at 7:00 am

Fraudulent Cryptocurrency Investment Scheme

Manju Ram
Participant

    Receiving address:

    0xbDef6aFFA49f8d352b72DB36b00bDd107F62a970 📋

    Type of Scam: Cryptocurrency Scam

    Details: This scam lures victims into making cryptocurrency transfers to multiple wallet addresses under the false promise of high returns or investment opportunities. Once the funds are transferred, the scammers disappear, cutting off all communication. Victims are left with no chance of recovering their funds, as no legitimate investment activities occur.

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