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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 9:26 am
Cryptocurrency Addresses Associated with Fraudulent Investment Activity
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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