- This topic has 0 replies, 1 voice, and was last updated 3 months ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 11:57 am
Scammers Using Crypto Addresses in Ponzi Schemes
Receiving Addresses:
Scam Type: Investment Scam
Details: A Bitcoin address has been identified repeatedly as part of an investment fraud. It is essential to perform complete verifications and ensure all transactions occur with an established and reputable entity. Remain vigilant and seek advice from a credible financial advisor prior to investing.
