- This topic has 0 replies, 1 voice, and was last updated 3 months, 3 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 9:58 am
Fraudulent Cryptocurrency Investment Solicitation
Receiving Addresses:
- Bitcoin:
bc1q8grz00584ky9ns3nre2tt2vuvw6vv4ae7k68m7 
- Ethereum:
0x4a31bc12dff1c5fb17ef489da7dae871c0041b9c
Type of Scam: Investment Scam
Details:
Victims were persuaded to invest in a fraudulent scheme promising high returns. Funds were transferred to the provided addresses, but no investment activity occurred, and communication ceased after deposits were made.
