Investment Scams

Investigation into Bitcoin Addresses Linked to Investment Scam

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: These Bitcoin addresses are linked to an ongoing investment scam, where victims are lured into sending funds with promises of high returns. Once the funds are transferred, individuals face difficulties in recovering their investments, and communication with the scammers ceases. The scam remains under investigation.

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