Home » Topics » Fraudulent Cryptocurrency Addresses » Fake Cryptocurrency Trading Operation
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  • January 22, 2025 at 12:09 pm #7436 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Description: Victims were deceived into transferring Bitcoin to these addresses through a fraudulent trading scheme. The scammers claimed to offer profitable trading opportunities but vanished after receiving the funds, leaving victims without the promised returns. This type of scam exploits individuals seeking to engage in cryptocurrency trading, resulting in financial losses and no way to recover the transferred assets.

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