ScamCrypto

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 Reported As Possible Scam

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February 18, 2025 at 5:09 am #9456

Topic: Bitcoin Investment Scam: Promises of High Returns, Funds Disappear

in forum Cryptocurrency Investment Risks
Kiran Kumar R
Moderator
Receiving address:
- 39TVkEkLRz2iosGe7nyLQ9ZoCspjPC8fB8
  
  (Bitcoin)
- 3BVv7k6GDDKxagd2aCiE4qcBTfKBmp7e4P
  
  (Bitcoin)
- 3K74kTvDmgy3P4F554sQYY3szwfufYacsX
  
  (Bitcoin)
- 3GVz7KyzeVGY3mmzXyS1xZcHBGNoE6qfqi
  
  (Bitcoin)
Type of Scam: Investment Scam

Details: Victims are convinced to transfer funds under the guise of a high-return investment opportunity. After the funds are transferred, scammers cease communication and do not provide any returns or further investment opportunities.
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