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Reported As Possible Scam
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Search Results
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Receiving Addresses:
3LDhrqNVnYWb1CgpWL1JZdza5SpxmGddhQ 
(Bitcoin)- 1GLyqBdazsQVdsyD8KCNxBs4AU4CCX9Y7K (Bitcoin)
Investment Type: Investment Scam
Description: This scam involves a victim being lured by someone named Grace King through a dating site into a fraudulent Bitcoin investment opportunity. Additionally, the victim’s blockchain.com wallet was hacked, and unauthorized transfers were made. Scammers often exploit personal connections and use phishing or hacking to drain funds. Always be cautious when approached with investment offers, especially from new acquaintances.
Viewing 1 results (of 1 total)