Fraudulent Cryptocurrency Addresses Reported On January 24, 2025 at 10:42 am

Untraceable Investment Scam with Phantom Withdrawals

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: Victims are enticed to invest in what appears to be a promising cryptocurrency platform. After transferring funds to the provided addresses, they are unable to withdraw or trace their investments. The platform becomes unresponsive, leaving the victims with substantial losses and no way to recover their funds.

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