Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 8:14 am

Fraudulent Investment Scheme Involving Cryptocurrency Wallet

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Description: Victims were deceived by promises of lucrative returns through an investment platform. Funds transferred to the Ethereum address were not used for investments but instead retained by the scammers. Communication was severed following the transactions, leaving victims without any recourse to recover their assets.

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