Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Bitcoin Investment Scheme
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  • January 2, 2025 at 6:07 am #6173 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are enticed with promises of lucrative returns and are persuaded to transfer funds to the provided Bitcoin address. Once the funds are received, the scammers terminate communication, and no genuine investment activity takes place.

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    Reply To: Fraudulent Bitcoin Investment Scheme
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