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 Reported As Possible Scam

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January 23, 2025 at 5:45 am #7533

Topic: Deceptive Bitcoin Investment Scheme Exploiting Multiple Wallets

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Addresses:
- 1PoTi2y8Wr7FnPwA2Vzphd9k63DSGnvzM9
- 3AYhmhP4CGMbnRHvhgnKoKVP4Ki2s5ZM6S
Type of Scam: Investment Scam

Description: The victim was persuaded to send Bitcoin to these addresses under the pretense of a high-yield investment opportunity. After the transfers, the scammers ceased communication, leaving the victim without their funds or any promised returns.
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