Fraudulent Cryptocurrency Addresses

Funds Lost to Fraudulent Investment Scheme

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Description: The victim sent funds to an online platform that presented itself as a legitimate investment opportunity. However, after the transfer, the platform became unresponsive, and the victim was unable to recover the funds, indicating a scam.

    Reply To: Funds Lost to Fraudulent Investment Scheme
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