Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 7:23 am

Bitcoin Investment Fraud Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with assurances of high returns on their investments and are directed to transfer funds to the provided Bitcoin address. Once the funds are sent, scammers sever communication, and no legitimate investment activity occurs.

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