Home » Topics » Investment Scams » Scam Uses Multiple Wallets to Defraud Victims
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    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description:
      Scammers entice victims with promises of lucrative Bitcoin investment returns. Funds are sent to multiple wallet addresses provided by the scammers. Once the transactions are complete, scammers disappear, cutting all communication and leaving victims without returns or any investment activity.

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