Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 4:06 am

Deceptive Crypto Investment Platform Exposed

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Fraudsters operated a fake cryptocurrency investment platform, enticing victims with promises of significant returns. Once funds were transferred to the provided Ethereum addresses, communication ceased, and no returns were issued. This case underscores the importance of verifying the legitimacy of investment platforms before transferring funds.

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