Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Investment Scheme Targeting Cryptocurrency Investors
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  • January 22, 2025 at 10:37 am #7401 Reply
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      Victims are lured by promises of significant returns on investment, causing them to send funds to the provided address. After the transfer, the scammers disappear, and no further investment activity takes place. Always ensure the legitimacy of any investment platform before engaging financially.

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