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 Reported As Possible Scam

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February 17, 2025 at 12:21 pm #9399

Topic: Bitcoin Investment Fraud Seizes Funds from Victims

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving address:
- TFaUME5V9vcXyvQBhKwvU5g6eLPXNEYnW2
  
  (Bitcoin)
- TGZKzMwFiiJpi8WQDvDVfqz7iFN1NfC5VK
  
  (Bitcoin)
- TNaPfKRms2LT4SCvkxDLY55b2v3PzJMY9B
  
  (Bitcoin)
Type of Scam: Investment Scam

Details: Victims are duped into sending Bitcoin to these addresses, believing they will receive high returns on their investment. Once the funds are transferred, the scammers discontinue contact, leaving victims without any returns or recourse.
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