Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Bitcoin Investment Scam
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  • January 2, 2025 at 5:20 am #6149 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are persuaded with promises of guaranteed high returns and are directed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cut off communication, and no genuine investment activity occurs.

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    Reply To: Fraudulent Bitcoin Investment Scam
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