Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 7:29 am

Bitcoin Fraudulent Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are falsely promised lucrative returns and are persuaded to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cease all communication, and no legitimate investment activity occurs.

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