Fraudulent Cryptocurrency Addresses Reported On January 24, 2025 at 10:11 am

Fraudulent Investment Scheme with Multiple Addresses

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: Victims were misled into investing through a fraudulent platform that promised high returns. The scammer used multiple addresses to collect funds, and once the money was transferred, no further communication occurred. Victims were left with significant financial losses.

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