Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 8:57 am

Alert: Investment Scam Involving Multiple Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details: Victims are lured into this scam through promises of quick returns on investments. After transferring funds to the provided addresses, victims are unable to access their assets, as the scammers cut off communication and refuse to release the funds. These types of scams often involve fake platforms and fraudulent tactics designed to steal from unsuspecting investors.

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