ScamCrypto

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 Reported As Possible Scam

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February 17, 2025 at 11:51 am #9387

Topic: Multi-Address Bitcoin Investment Scam Defrauds Victims

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving address:
- 1H5bTNYNxKUjX8PhdLKh8nMeKXMoKvw7xn
  
  (Bitcoin)
- bc1q453jeyetedmdjse7c6p4y67z62vhvhm8ue6ml8
  
  (Bitcoin)
- 186dEWHBaoEXwQisdCHSoubHQRUHCPwras
  
  (Bitcoin)
- bc1q7n9t5gvhtfjz00rl734amumkczlymzu396fz2a
  
  (Bitcoin)
Type of Scam: Investment Scam

Details: Victims are misled into sending Bitcoin to the provided addresses, believing they are making a legitimate investment. After the funds are received, the scammers sever all communication and fail to provide any returns, resulting in a financial loss for the victims.
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