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 10:18 am #7765

Topic: Exposing Another Fraudulent Crypto Investment Scheme

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

Details: Victims were persuaded to invest through a fraudulent crypto platform with promises of significant returns. After transferring funds to the provided addresses, the scammer ceased all communication, with no funds or returns in sight.
Author

Search Results

Viewing 1 results (of 1 total)