ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
January 23, 2025 at 7:12 am #7590

Topic: Crypto Investment Fraudulent Scheme Results in Major Financial Losses

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Address:
Type of Scam: Investment Scam

Description: Victims were targeted by a fraudulent investment platform offering cryptocurrency returns. After making deposits to the provided addresses, the platform ceased communication and failed to provide any returns, confirming the scam.
Author

Search Results

Viewing 1 results (of 1 total)