Fraudulent Cryptocurrency Addresses

Cryptocurrency Scam Targeting Investors with False Promises

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    Scammers are using these addresses to deceive individuals with promises of high returns on investments. Victims are directed to send funds to these Bitcoin addresses under the pretense of entering a lucrative investment opportunity. Once the funds are sent, the scammers disappear, and no investment activity takes place. Always verify the legitimacy of any investment platform before transferring funds.

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