Fraudulent Cryptocurrency Addresses

Fraudulent scams Targeting Victims via Multiple Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Investment Type: Investment Scam

    Short Description: This scam uses multiple Bitcoin addresses to deceive victims into transferring funds with false promises of guaranteed profits. Scammers rely on fabricated guarantees, fake platforms, and misleading claims to lure victims into making repeated investments.

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