Fraudulent Cryptocurrency Addresses Reported On January 10, 2025 at 8:25 am

Multiple Bitcoin Wallets Involved in Widespread Investment Scam

Kiran Kumar R
Moderator

    Receiving Addresses:

    Investment Type: Investment Scam

    Description:
    Victims were targeted with promises of lucrative returns on Bitcoin investments. Funds were sent to multiple wallet addresses provided by the scammers. After receiving the funds, the scammers cut all communication, leaving victims without returns or any investment activity.

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