Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 10:31 am

Fraudulent Investment Scheme

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    Scammers use enticing offers to lure victims into cryptocurrency investment schemes. Once the victim transfers funds to the provided address, the scammer cuts off communication, and the victim is left with no returns on their investment. Always be cautious and verify investment opportunities before transferring any funds.

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