• Creator
    Topic
  • January 23, 2025 at 9:48 am #7670
    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.

    • Creator
      Topic
    • You must be logged in to reply to this topic.
    Scroll to Top