Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:34 am

Multi-Address Crypto Investment Fraud Alert

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim was persuaded to send Bitcoin to these multiple addresses under the guise of a promising investment opportunity. Post transfer, the scammers ceased communication, and no returns or outcomes from the investment were realized.

    • You must be logged in to reply to this topic.
    Scroll to Top