Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 6:38 am

Fraudulent Cryptocurrency Investment Scheme with Multiple Receiving Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    Victims are tricked into transferring cryptocurrency to the listed addresses under the promise of high returns. The scammers use fake platforms and fabricated guarantees to attract investments. Once funds are sent, communication stops, and no returns are received. Always validate the authenticity of any investment opportunity before transferring funds.

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