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Fraudulent Cryptocurrency Addresses
Reported On January 21, 2025 at 4:52 am
Fraudulent scams Targeting Victims via Multiple Addresses
Receiving Addresses:
33fStYJuKCYyMQd1xyCeXkfBQDJndxNyfd
(Bitcoin)
3BC63Q2p4EEn66X1uk7PiuCi6uGY3eVc1Y
(Bitcoin)
15KEdvMjpdEtnSjjTh6KqYWn68tSC22FcS
(Bitcoin)
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.