Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 6:21 am

Bitcoin Investment Fraud Involving False Promises and Misappropriation

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Description: The scam involved deceiving individuals into sending funds to the provided Bitcoin address under the guise of a high-return investment scheme. After funds were transferred, the scammers ceased communication, leaving victims without their money or promised returns.

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