Fraudulent Cryptocurrency Addresses Reported On February 3, 2025 at 5:15 am

Fraudulent Crypto Scheme Using Multiple Bitcoin Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

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

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