Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:27 am

Fake Bitcoin Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are deceived with promises of high returns on investments and are directed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers sever communication, and no legitimate investment activity occurs.

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