Fraudulent Cryptocurrency Addresses Reported On January 27, 2025 at 12:24 pm

Fraudulent Bitcoin Investment Scheme

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Description: This scam involves fraudulent schemes where victims are tricked into transferring Bitcoin with false promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or other deceptive tactics to convince victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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