Investment Scams Reported On January 22, 2025 at 5:22 am

Fraudulent Cryptocurrency Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    bc1qh6vransygeru2k3qw9ynth6ds63km5yp2yr0q9 đź“‹

    (Bitcoin)

    0xbD7bD0e48BCB993d68D33d0D0737E57a248b6d7C đź“‹

    (Ethereum)

    bc1qj42pvvc4t2lfchzdxdwcfmps54yrdtzjth8unz đź“‹

    (Bitcoin)

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes where victims are misled into transferring cryptocurrency with promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.
     

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