Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 4:20 am

Fraudulent Bitcoin Investment Scheme

Mahesh
Moderator

    Receiving Address:

    bc1q6pgfs3upm6vlva927asw3pjxyq705ycmmvztly đź“‹

    (Bitcoin)

    Scam Type: Investment Scam

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

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