Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam
-
Search Results
-
Website: varotforex.com
Receiving address:
Scam Type: Wire transfer scam scam
Details: This website was used to lure victim to send money via wire transfers. Once funds are sent, Scammers vanish without providing any promised returns. Avoid engaging with this website and address.
Topic: Bitcoin Investment Scam
Receiving address:
Scam Type: Investment scam
Details: This Bitcoin address is associated with fraudulent schemes promising high returns on investments. Scammers use deceptive tactics, such as fabricated success stories or impersonating trusted entities, to gain trust and persuade victims to transfer funds. Once the funds are sent, they are irretrievable. Avoid any transactions with this address.
Viewing 2 results - 1 through 2 (of 2 total)