Scam Reports and Alerts Reported On February 18, 2025 at 6:32 am

Crypto Investment Swindle: Multiple Addresses Involved

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details: This scam involves the promise of high returns on cryptocurrency investments. Victims are encouraged to send funds to the provided addresses, but after the transactions are made, the scammer disappears without delivering any promised returns or continuing communication.

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