Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 8:17 am

Bitcoin Addresses Linked to Investment Fraud

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Victims were misled into transferring funds to these Bitcoin addresses under the pretense of investing in a high-return opportunity. The scammers retained the funds without fulfilling their promises, cutting communication once the transactions were completed.

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