Type of Scam: Investment

Receiving Address:

• bc1ql8vvg3yazh9f4tjf7ze5ydtrwq2s9534qm67mf

Details: The website trustswap.ltd is involved in an investment scam, using the Bitcoin wallet address listed above to illicitly collect funds from investors. This platform falsely advertises high returns on investments in decentralized finance (DeFi) and other cryptocurrency opportunities, using deceptive tactics to lure individuals into transferring their assets without any legitimate underlying investment strategies.

Warning: Do not engage with this website or send any funds to the address listed. Report any suspicious transactions involving this address to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.

Receiving Address:

bc1ql8vvg3yazh9f4tjf7ze5ydtrwq2s9534qm67mf

(Bitcoin)
Type of Scam: Investment scam
Details: Associated with the website trustswap.ltd