Investment Scams Reported On January 24, 2025 at 10:40 am

Fraudulent Crypto Investment Platform That Vanishes After Fund Transfer

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: The scam targets individuals with promises of profitable cryptocurrency investments. After funds are transferred to the provided address, scammers stop all communication, and the victim is unable to retrieve their investment, with no further trading activity occurring.

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