Fraudulent Cryptocurrency Addresses Reported On January 24, 2025 at 10:14 am

Fraudulent Scheme Using Promises of High Investment Returns

Kiran Kumar R
Moderator

    Receiving Address:

    • 0x71b85351cbf94240f628388169592f597a38460

    Type of Scam: Investment Scam

    Details: The scam involved a platform that lured victims with promises of high returns on investments. Once funds were transferred to the provided address, the scammers stopped responding, leaving victims with no way to recover their money.

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