Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 11:58 am

Bitcoin Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with promises of high investment returns and are persuaded to transfer funds to the provided Bitcoin address. Once the funds are received, scammers sever all communication, and no legitimate investment activity occurs.

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