Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 6:54 am

Multiple Receiving Addresses for Fraudulent Cryptocurrency Investment Scheme

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    This scam involves multiple cryptocurrency addresses used by the fraudsters to collect funds from victims. Victims are enticed with offers of high returns on investments, but once the funds are sent to these addresses, the scammers vanish, leaving no investment activity or returns. Always exercise caution and verify the legitimacy of any investment opportunity before proceeding.

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