Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 6:11 am

Fraudulent Crypto Investment Scheme Targeting Victims via Multiple Bitcoin Walle

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Victims were enticed to invest funds into what appeared to be a lucrative cryptocurrency opportunity. These Bitcoin addresses were provided for transactions, but after funds were sent, no returns materialized, and contact with the scammers was lost.

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