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
May 7, 2025 at 8:23 am #12641

Topic: Deceptive Investment Platform Absorbs Funds Without Returns

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

Wallet Address:

bc1qu3vxu8ed2hyspra6e3fp45f4xyph4x9atn2q9x

Description: This fraudulent scheme entices victims with promises of high and consistent Bitcoin returns. Victims are instructed to send BTC to the wallet listed above, believing they are participating in a legitimate investment program. After the funds are transferred, all contact is cut off and no returns are provided, revealing the operation as a classic Bitcoin investment scam.
Author

Search Results

Viewing 1 results (of 1 total)