Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Bitcoin Investment Scam Addresses Identified

This topic has 0 replies, 1 voice, and was last updated 1 week, 3 days ago by Manju Ram.

Creator

Topic
February 13, 2025 at 2:50 am #9154 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:

12v9ZUpkXvGrZCCjaEpLbPcfjnTXmAeLAk (Bitcoin)
3C9ZNkBkfifYTMHszNvfBn5bdFov2yWfeW (Bitcoin)
3EpfZS9Goy1ciwBiuaUBWWJiETV6JR9fTg (Bitcoin)

Details: Scammers used these Bitcoin addresses to lure investors with false promises of high returns. Exercise caution and avoid suspicious offers.
Creator

Topic

Reply To: Bitcoin Investment Scam Addresses Identified

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Topics

The Elaborate Ponzi Scheme That Took Millions by Ian Oliver
1 day, 9 hours ago
Bitrue.com: Fraudulent Crypto Exchange Scam with OSINT Analysis by satish
2 days ago
Xcoin-presales.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
2 days ago
Lawmaster.info: Fraudulent Legal Services Scam with OSINT Analysis by satish
2 days ago
Bfodcexchange.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
2 days ago
Coinwico.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
2 days, 1 hour ago
Bakeirs.com: Fraudulent Crypto Mining Scam with OSINT Analysis by satish
2 days, 1 hour ago
Statify.com: Fraudulent Travel E-Commerce Scam with OSINT Analysis by satish
2 days, 1 hour ago
Bestbuydjla.com: Fraudulent Best Buy Clone Scam with OSINT Analysis by satish
2 days, 2 hours ago
Omniexplorer.info: Fraudulent Crypto Trading Scam with OSINT Analysis by satish
2 days, 2 hours ago

Recent Replies

Admin on Genesisminingbot.com – Fake Crypto Mining Platform 19 hours, 54 minutes ago
Admin on Multiple Fake Crypto Trading and Investment Websites 19 hours, 57 minutes ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 20 hours ago
Travis T Lam on Eosonly.com – Fake Crypto Trading and Investment Scam 1 day, 11 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 2 days, 16 hours ago
Admin on The Twitter Impersonation Scam That Tricked Me 3 days, 4 hours ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 3 days, 4 hours ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 3 days, 4 hours ago
Admin on Fake Crypto Trading Platform That Wiped Out My Friend’s Portfolio 3 days, 4 hours ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 3 days, 4 hours ago

Recent Posts

Exposing Intercambio319.cc as a Fake Crypto Investment Platform November 19, 2024
BTCHH (btchfx.com) Scam Exposed: Advance Fee Fraud September 29, 2024
Nanoexchange.us: Escrow Fees Trap Victims September 26, 2024
Regain-asset.com & Travel Zoo Hotel Optimizer – Recovery Scam! September 24, 2024
Biticrypto.com and falcoinew.net: Scam or Legit? September 22, 2024
Investment Scams: The Case Study of IG-tra.com September 12, 2024
Arrowcapitals & CNC Intelligence Impersonation: A Case Study September 3, 2024
Tripmaker.info Scam – Not the Real Tripmaker.guru August 27, 2024
BestMarketTrades.com Review – Warning Signs of Scam August 23, 2024
Eleganthotel-gf.com Exposed: Key Red Flags to Watch August 14, 2024

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.