ScamCrypto

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 Reported As Possible Scam

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February 17, 2025 at 8:59 am #9331

Topic: Fraudulent Investment Scheme with No Returns

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving address:
- bc1qn30hdhtlu3yn7szajjp38jv25ye0h9fyecl203
  
  (Bitcoin)
- 12EisHTGVtkjmEqq7znV3kt4fadG2M1vZq
  
  (Bitcoin)
- bc1q76qm5m0y5vjjw3w987c4nf8t8dz9hezwv9p7ac
  
  (Bitcoin)
Type of Scam: Investment Scam

Details: Victims are drawn in with promises of substantial returns on their cryptocurrency investments. They are instructed to transfer funds to the specified addresses, believing they are participating in a legitimate investment opportunity. Once the funds are received, the scammers cease all communication, and no investment activity takes place, leaving the victims with no return on their investment.
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