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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 12:18 pm
Fraudulent XRP Investment Scheme
Receiving Address:
Type of Scam: Investment Scam
Description: Victims were lured into transferring XRP to the provided address under the pretense of a lucrative investment opportunity. The scammers disappeared once the funds were transferred, providing no returns or communication. This scam underscores the importance of verifying investment platforms before transferring cryptocurrency.