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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 10:01 am
Investigation into Bitcoin Addresses Linked to Ongoing Investment Scam
Receiving Address:
Type of Scam: Investment Scam
Details: These Bitcoin addresses are associated with a fraudulent cryptocurrency investment scheme. Victims are convinced to send funds to these addresses under the guise of high-return crypto opportunities. After depositing funds, they face obstacles in withdrawing their investments, and communication from the scammers ceases. Investigations are ongoing.
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