Fraudulent Cryptocurrency Addresses Reported On January 24, 2025 at 9:58 am

Fraudulent Cryptocurrency Investment Solicitation

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details:
    Victims were persuaded to invest in a fraudulent scheme promising high returns. Funds were transferred to the provided addresses, but no investment activity occurred, and communication ceased after deposits were made.

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