Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 12:18 pm

Fraudulent XRP Investment Scheme

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Description: Victims were lured into transferring XRP to the provided address under the pretense of a lucrative investment opportunity. The scammers disappeared once the funds were transferred, providing no returns or communication. This scam underscores the importance of verifying investment platforms before transferring cryptocurrency.

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