Fraudulent Cryptocurrency Addresses Reported On February 17, 2025 at 9:06 am

Deceptive Investment Scheme Leading to Financial Loss

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are promised high returns on investments, often through fraudulent or manipulated cryptocurrency platforms. They are persuaded to send funds to the provided address with the belief that their investment will yield profits. After the transfer, the scammers sever communication, and no actual investment activity takes place, leaving the victims without any return.

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