Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 10:16 am

Ripple (XRP) Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with promises of high returns on investments and are directed to transfer funds to the provided Ripple (XRP) address. Once the funds are received, scammers sever all communication, and no legitimate investment activity occurs.

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