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 Reported As Possible Scam

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January 23, 2025 at 3:53 am #7463

Topic: Bitcoin Investment Scam Involving Fake Online Broker

in forum Investment Scams
Kiran Kumar R
Moderator
Receiving Addresses:
Type of Scam: Investment Scam

Description: Victim transferred Bitcoin (BTC) to an online broker under the pretense of a legitimate investment opportunity. After submitting the required forms two months ago, the victim has been unable to retrieve their funds. The broker has stopped communication, leading the victim to believe it is a scam operation targeting multiple individuals. This case underscores the importance of thoroughly verifying brokers before making any cryptocurrency investments.
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