Fraudulent Cryptocurrency Addresses Reported On February 17, 2025 at 10:17 am

Multi-Currency Investment Fraud with No Returns

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are lured into transferring funds to the provided Ethereum and Bitcoin addresses under the guise of a profitable investment opportunity. Once the funds are received, the scammers cease all communication and fail to conduct any investment activities, leaving victims with financial losses.

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