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 Reported As Possible Scam

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January 23, 2025 at 9:51 am #7673

Topic: Bitcoin Addresses Linked to Ongoing Investment Scam Scheme

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Address:
Type of Scam: Investment Scam

Details: These Bitcoin addresses have been identified as being part of an ongoing scam targeting cryptocurrency investors. Victims are promised lucrative returns through high-yield investment programs. Upon making transfers to these addresses, investors are unable to access their funds, and communication is abruptly stopped. Authorities are currently investigating the network of addresses involved in this fraudulent scheme.
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