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 Reported As Possible Scam

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February 17, 2025 at 11:04 am #9371

Topic: Bitcoin Investment Fraud Victimizes Investors with No Returns

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving address:
- 3ApsH18ftZSjoRBFpTDuvktsM4G3hNEjX2
  
  (Bitcoin)
- bc1qjlgy8fl2wxhzvtsulrz608k7qm0d9gcxrkgewk
  
  (Bitcoin)
Type of Scam: Investment Scam

Details: Victims are misled into transferring funds to the provided Bitcoin addresses, under the false belief they are participating in a profitable investment scheme. After the funds are transferred, the scammers cut off all communication and fail to carry out any legitimate investment activities, leaving victims with no returns.
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