Home » Topics » Investment Scams » Bitcoin Address Tied to Investment Fraudulent Activity
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  • January 23, 2025 at 9:44 am #7667 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Details: This Bitcoin address is connected to an investment scam where victims are lured with promises of significant returns on their investments. After transferring funds to this address, victims were unable to withdraw their money, and the scammers severed communication. The address is now flagged for being part of a larger fraudulent operation targeting unsuspecting investors.

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