Home » Topics » Fraudulent Cryptocurrency Addresses » Cryptocurrency Addresses Associated with Fraudulent Investment Activity
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    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Details: These Bitcoin addresses are linked to an investment scam where victims were encouraged to transfer funds under the guise of lucrative investment opportunities. Once the funds were transferred, the perpetrators ceased communication, and no promised returns were delivered. These addresses are flagged for fraudulent financial activities targeting unsuspecting investors.

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