Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 6:41 am

Fraudulent Investment Scheme with Multiple Receiving Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    Victims are misled into sending Bitcoin to the provided addresses with the promise of high returns. The scammers frequently employ fraudulent platforms and fake guarantees to convince individuals to invest. Once the funds are sent, the scammers vanish, and no returns are ever received. Always exercise caution and verify the authenticity of any investment opportunity before making transfers.

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