Scam Type: Investment Scam
Wallet Address:

• 3P1NbzSvSpQKcHkaANfSDMbTMrpy5Bemcw

Description: Marketed as a premium Bitcoin investment opportunity, this scam promised high daily returns and portfolio growth through algorithmic trading. Victims were encouraged to deposit BTC into this wallet via a slick interface, manipulated performance charts, and fake user testimonials. Once sufficient funds were collected, the platform shut down abruptly, with no communication, refund, or verified financial activity—confirming its status as a fraudulent operation.