Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 10:12 am

Fraudulent Cryptocurrency Investment Scheme

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    Victims are drawn into the scam through promises of high returns from cryptocurrency investments. They are instructed to send funds to the provided Bitcoin addresses. After the transaction, the scammers disappear, and no returns are made. Always be cautious and verify the legitimacy of any investment opportunities before making transfers.

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