Fraudulent Cryptocurrency Addresses Reported On February 3, 2025 at 5:11 am

Bitcoin Investment Scam Using Multiple Fraudulent Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with false promises of significant returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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