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Topic
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Scam Type: Crypto Investment Scam
Wallet Addresses
**Bitcoin (Legacy):**
–1Div2ms4fVwp5gbPwgGHzxsZS9VfS4CL3H
–17HbrTygPh9W8vvAvURrYta6FRKyYsuwSj
Description
These Bitcoin addresses have been linked to a fraudulent crypto investment operation. Victims report being lured with promises of fast returns or guaranteed profit margins, only to lose their funds once transferred. These addresses may be used on fake trading platforms, phishing sites, or impersonation scams targeting unsuspecting users.Public Warning
Avoid sending funds to these addresses. If you’ve interacted with them, take immediate action by notifying your exchange and local cybercrime authorities.
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