• Creator
    Topic
  • #8891 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      bc1qkns7lgjdv5g0efz3vxg7q7hysmlyqwu44t7kq2 (Bitcoin)

      Details:
      This Bitcoin address has been flagged in a deceptive investment scheme where victims are misled into transferring funds under the pretense of guaranteed high returns. Once transactions are completed, scammers disappear without fulfilling their promises. Crypto users should exercise extreme caution and refrain from sending funds to unverified platforms. Security teams and investigators are advised to monitor and take action against this illicit activity.

    Reply To: Bitcoin Address Linked to Fraudulent Investment Tactics Identified
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