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 Draining Investor Funds

This topic has 0 replies, 1 voice, and was last updated 5 days, 12 hours ago by Manju Ram.

Creator

Topic
February 19, 2025 at 6:23 am #9642 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

bc1q2k8xvxwd67yss0u8jreyvctn5a5h33ru23ww7d (Bitcoin)
bc1q7yyhcqwl3cvc0f6llav0xvr0drhq7pqlcl5g47 (Bitcoin)

Details: Fraudulent scheme deceives investors with false Bitcoin profit opportunities, diverting funds into these addresses.
Creator

Topic

Reply To: Bitcoin Investment Scam Draining Investor Funds

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Topics

Crypto Loan Scam That Tricked My Business Partner by Francisco Parker
4 hours, 57 minutes ago
Ethereum Investment Scam Detected Using New Fraudulent Address by Manju Ram
6 hours, 29 minutes ago
Cryptoof.com: Fraudulent Crypto Mining Scam Exposed by satish
6 hours, 29 minutes ago
SIM Swap by Admin
6 hours, 30 minutes ago
Advanced Fee Scam by Admin
6 hours, 33 minutes ago
Ghostwriting by EduardoBem
6 hours, 34 minutes ago
Bitcoin Investment Scam Identified with Fraudulent Address by Manju Ram
6 hours, 34 minutes ago
Multiple Ethereum and Bitcoin Addresses Involved in Large-Scale Investment Scam by Manju Ram
6 hours, 36 minutes ago
Bitcoin Investment Scam Identified Using Fraudulent Addresses by Manju Ram
6 hours, 40 minutes ago
Multiple Ethereum Addresses Linked to Ongoing Investment Fraud Scheme by Manju Ram
6 hours, 42 minutes ago

Recent Replies

Admin on Cmcoxel.co – Scam of Legit? 10 hours, 32 minutes ago
Lawrence S on Cmcoxel.co – Scam of Legit? 1 day, 4 hours ago
Admin on Genesisminingbot.com – Fake Crypto Mining Platform 2 days, 1 hour ago
Admin on Multiple Fake Crypto Trading and Investment Websites 2 days, 2 hours ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 2 hours ago
Travis T Lam on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 17 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 3 days, 23 hours ago
Admin on The Twitter Impersonation Scam That Tricked Me 4 days, 10 hours ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 4 days, 10 hours ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 4 days, 10 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.