ScamCrypto

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 Reported As Possible Scam

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February 18, 2025 at 5:45 am #9480

Topic: Bitcoin Investment Scam: Disappearing Funds and False Promises

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving address:
- 3BNPGQDXJXEUzDCtcLot9T6FJ14hb3iA1Q
  
  (Bitcoin)
- 3HpaMUC4K4uKmJLHhhz5BGt6NWqEMq9YuC
  
  (Bitcoin)
- 3FFXfE3ovcFyeTNLRvNHXyQXxhnnUj7E3b
  
  (Bitcoin)
- 38c6KNMmE7hL2Yn5joN7wAt9jTnbepgMP
  
  (Bitcoin)
Type of Scam: Investment Scam

Details: Victims are lured by promises of substantial returns on their investments. After transferring funds to the provided Bitcoin addresses, communication ceases, and no actual investment activities are carried out.
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