Home » Topics » Fraudulent Cryptocurrency Addresses » Bitcoin Addresses Implicated in Investment Fraud
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  • January 23, 2025 at 11:16 am #7685 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Details: These Bitcoin addresses are linked to an investment scam where victims are persuaded to transfer funds with the false promise of high returns. Once the funds are transferred, scammers cease communication, and no legitimate investment activity takes place.

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