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Fraudulent Cryptocurrency Addresses
Reported On July 7, 2025 at 10:30 am
Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises
Scam Type: Investment Scam
Wallet Address:
Description: These Bitcoin addresses are linked to an organized scam network that operated under various names, promising high daily ROI, VIP investment tiers, and rapid wealth generation. Victims were drawn in via polished websites, fake profit dashboards, referral bonuses, and countdown-based deposit incentives. All BTC deposits were funneled into these wallets, with no proof of trading, mining, or legitimate financial activity. The platforms shut down after collecting funds, confirming their use in a widespread and premeditated crypto investment fraud.
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