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Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 10:35 am
Untraceable Crypto Investment Scam with Unrealistic Promises
Receiving Address:
TEetPbAwwByngfaABjFPb4FAbkC2nAy7P8
TXaJ7Tkok6wSJjnLfgeY3CVBJzTtM25eXy
TGjPTmUC8m9emiE5WLXFQJ7qfRYg64B9Ux
Type of Scam: Investment Scam
Details: Victims were tricked into investing in a fraudulent crypto platform, which promised high returns. After transferring the funds to the provided addresses, no legitimate trades or returns were delivered, and the scammers cut off communication.