Fake Scheme Targets Victims via Multiple Wallets

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Fraudulent Cryptocurrency Addresses Reported On January 10, 2025 at 11:21 am

Fake Scheme Targets Victims via Multiple Wallets

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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