Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 9:12 am

Bitcoin Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with promises of significant returns on their investments and are instructed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cease all communication, and no legitimate investment activity occurs.

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