Fraudulent Investment Scheme with No Returns

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Fraudulent Cryptocurrency Addresses Reported On February 17, 2025 at 8:59 am

Fraudulent Investment Scheme with No Returns

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Receiving address:

bc1qn30hdhtlu3yn7szajjp38jv25ye0h9fyecl203 (Bitcoin)
12EisHTGVtkjmEqq7znV3kt4fadG2M1vZq (Bitcoin)
bc1q76qm5m0y5vjjw3w987c4nf8t8dz9hezwv9p7ac (Bitcoin)

Type of Scam: Investment Scam

Details: Victims are drawn in with promises of substantial returns on their cryptocurrency investments. They are instructed to transfer funds to the specified addresses, believing they are participating in a legitimate investment opportunity. Once the funds are received, the scammers cease all communication, and no investment activity takes place, leaving the victims with no return on their investment.