Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 9:39 am

Investment Scam Involving Multiple Cryptocurrency Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: Victims are targeted by scammers posing as cryptocurrency investment opportunities. The scammers provide multiple Bitcoin addresses, urging victims to send funds with promises of high returns or profitable ventures. Once funds are sent, the scammers cease communication, leaving victims with no recourse to recover their money. The scam often involves multiple addresses to divert funds, complicating the victim’s ability to track or trace the theft.

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