Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Investment Scheme Involving Multiple Bitcoin Addresses
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  • January 23, 2025 at 5:06 am #7500 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Description: The victim was targeted by an investment scam where funds were transferred to the provided Bitcoin addresses under false pretenses. The scammers likely promised high returns or lucrative opportunities, resulting in financial loss for the victim.

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