Fraudulent Cryptocurrency Addresses Reported On February 17, 2025 at 9:12 am

Bitcoin Investment Fraud with No Profits

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are enticed by scammers offering high returns on cryptocurrency investments. They are directed to send funds to the provided Bitcoin address, believing they are participating in a legitimate investment opportunity. However, after the transfer, the scammers cease all communication, and no investment activity occurs, leaving victims with no returns.

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