ScamCrypto

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 Reported As Possible Scam

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January 10, 2025 at 11:12 am #6887

Topic: Bitcoin Wallets Linked to Investment Scam Website CPLone.com

in forum Investment Scams
Kiran Kumar R
Moderator
Receiving Addresses:
- 19JGMDt7XuwTgZKNMXoGqehvU2LpNHg49k
  
  (Bitcoin)
- 1CEdUUbVVBYV7qDYwhQvM1SoCx546csQg
  
  (Bitcoin)
- 1NNnEjFDXi61dXqiomt8ChHpbMhvyFhMkh
  
  (Bitcoin)
- 1DSRrtter1nFfagshUwjN7XnmjSzRhvk61
  
  (Bitcoin)
- 1EEUFC4xP6GanE3U8KRdrTK93V3Zb4c9dJ
  
  (Bitcoin)
- 3L1z4tdYmv15qKjm1n97YBDPqTcsEDiKBX
  
  (Bitcoin)
Investment Type: Investment Scam

Description:
The scam involves the fraudulent website CPLone.com, which deceives victims by promising high returns on investments. Victims were instructed to transfer funds to multiple Bitcoin wallet addresses. After receiving the funds, scammers disappeared without delivering any returns or maintaining communication.
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