Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Bitcoin Investment Scheme Identified
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    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Description: Victim transferred Bitcoin to what was believed to be a legitimate investment platform. Upon sending funds, the platform ceased communication and failed to deliver promised returns. This scam highlights the critical need for due diligence and verification of investment opportunities involving cryptocurrency.

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