ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
January 24, 2025 at 10:11 am #7761

Topic: Fraudulent Investment Scheme with Multiple Addresses

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Address:
Type of Scam: Investment Scam

Details: Victims were misled into investing through a fraudulent platform that promised high returns. The scammer used multiple addresses to collect funds, and once the money was transferred, no further communication occurred. Victims were left with significant financial losses.
Author

Search Results

Viewing 1 results (of 1 total)