Home » Topics » Fraudulent Cryptocurrency Addresses » Bitcoin Investment Fraud Scheme
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  • #6337 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details
      Victims are lured with false promises of high returns and are directed 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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