Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 11:53 am

Fraudulent Cryptocurrency Scheme

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    These Bitcoin addresses are associated with an investment scam where victims are lured into transferring funds with the promise of high returns. Once the funds are received, the scammers cut off communication and fail to make any actual investments. Always verify the legitimacy of any cryptocurrency investment opportunity to avoid such fraudulent schemes.

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