Home » Topics » Fraudulent Cryptocurrency Addresses » Cryptocurrency Fraudulent Scheme Utilizing a Bitcoin Address
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  • January 22, 2025 at 10:06 am #7382 Reply
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      This address has been reported in association with an investment scam. Victims are lured by promises of lucrative returns, often through fake platforms or fraudulent schemes. Once funds are transferred to the address, the scammers cease communication, and no returns are provided. Exercise caution and confirm the legitimacy of investment opportunities before transferring any cryptocurrency.

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