Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:48 am

Series of Bitcoin Addresses Linked to Ongoing Investment Fraud Scheme

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: romance Scam

    Details: These Bitcoin addresses are associated with a fraud ring that promises high returns through “investment” opportunities. Victims are encouraged to send funds to these addresses, typically under the guise of a trading platform or high-yield investment opportunity. After the transfers, victims are unable to withdraw their funds, with the scammers cutting off contact. This series of addresses is now under investigation for defrauding multiple individuals.

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