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Investment Scams
Reported On April 23, 2025 at 9:54 am
Investment Scam: thebtcpro.co
A user reported that they fell victim to an investment scam involving the website thebtcpro.co. Funds were deposited into their account, but attempts to withdraw were blocked, and the platform disappeared after collecting funds.
The following wallet addresses were associated with the scam:
14dPCAz8d71jVJAPGM8R8EXk51PZAKuoFV 
1P6qcefQFqLrDM5hHq4TgsRyfvHWwdvSS8
1ACbLHhxoRbSkQmfxFcqBnBdNW1mLyZgNo
1J3FpGaLtVoZasAHqgkZh3EvopjVNSuaNG
1LWoHeD9XNgPDC5MLFPmMykBorPWAnaawy
If you have interacted with this site, it’s important to contact your bank or exchange, change your passwords, and report the incident to the relevant authorities for further investigation. Stay vigilant and verify platforms before investing in cryptocurrency.
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