Home » Topics » Fraudulent Cryptocurrency Addresses » Fake Scheme Targets Victims via Multiple Wallets
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    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description:
      Victims were duped into transferring funds to these Bitcoin wallet addresses under the pretext of receiving high returns on investments. Once the funds were sent, the scammers severed all communication, leaving victims without any returns or further contact.

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