Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:16 am

Fraudulent Investment Scheme Involving Multiple Cryptocurrency Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details: Victims were deceived into transferring funds to the provided addresses under the pretense of a legitimate investment opportunity. The scam promised high returns, but once funds were sent, communication ceased, and no investment activity occurred. These addresses are linked to a coordinated scheme targeting unsuspecting investors, causing significant financial losses.

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