Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • #6250
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are falsely promised lucrative returns on their investments and are directed to transfer funds to the provided Bitcoin address. Once the funds are sent, scammers cut off all communication, and no legitimate investment activity occurs.

    Viewing 1 results (of 1 total)