Fraudulent Cryptocurrency Addresses Reported On February 17, 2025 at 9:21 am

False Bitcoin Investment Scheme with No Profits

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are tricked by scammers promising high returns on cryptocurrency investments. They are directed to send funds to the provided Bitcoin address, believing their investment will grow. However, after the transfer, the scammers sever communication, and no actual investment activity occurs, leaving the victim without any returns.

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