Fraudulent Cryptocurrency Addresses Reported On February 17, 2025 at 9:18 am

Bitcoin Investment Fraud with No Financial Return

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Scammers lure victims with false promises of high returns on their Bitcoin investments. Victims are instructed to send funds to the provided addresses, believing they are making profitable investments. However, once the funds are received, the scammers cut off communication, and no investment activities are conducted, leaving the victims with no returns.

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