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Investment Scams
Reported On January 23, 2025 at 9:42 am
Fraudulent Investment Scheme Linked to Bitcoin Address
Receiving Address:
Type of Scam: Investment Scam
Details: This Bitcoin address is associated with an investment scam where victims were encouraged to transfer funds to an alleged investment platform. Promises of high returns were made, but after victims made their deposits, the scammers ceased all communication and the funds were unrecoverable. The address is now flagged for involvement in fraudulent activities related to deceptive investment schemes.
