Fraudulent Cryptocurrency Addresses

Fraudulent Cryptocurrency Investment Scheme

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    Victims are drawn into this scam with promises of substantial investment returns. The scammer requests cryptocurrency to be transferred to the provided Bitcoin address. Once the funds are sent, the scammer disappears, and no returns or investment activity occurs. Always verify the authenticity of any investment platform before engaging.

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