Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Bitcoin Fraudulent Scheme Targeting Online Investors

This topic has 0 replies, 1 voice, and was last updated 5 days, 15 hours ago by Manju Ram.

Creator

Topic
February 19, 2025 at 7:16 am #9665 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

33UAAihf3hepF6qx6PSqBQvjfC7UM8CU2H (Bitcoin)
1LX8L6dvgz4WhC7kWoYQb7HhWt84K8ruvm (Bitcoin)

Details: Fraudsters mislead investors with false Bitcoin profit opportunities, diverting funds into these addresses.
Creator

Topic

Reply To: Bitcoin Fraudulent Scheme Targeting Online Investors

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Reports

Crypto Loan Scam That Tricked My Business Partner by Francisco Parker
8 hours, 14 minutes ago
Ethereum Investment Scam Detected Using New Fraudulent Address by Manju Ram
9 hours, 45 minutes ago
Cryptoof.com: Fraudulent Crypto Mining Scam Exposed by satish
9 hours, 45 minutes ago
Bitcoin Investment Scam Identified with Fraudulent Address by Manju Ram
9 hours, 51 minutes ago
Multiple Ethereum and Bitcoin Addresses Involved in Large-Scale Investment Scam by Manju Ram
9 hours, 52 minutes ago
Bitcoin Investment Scam Identified Using Fraudulent Addresses by Manju Ram
9 hours, 56 minutes ago
Multiple Ethereum Addresses Linked to Ongoing Investment Fraud Scheme by Manju Ram
9 hours, 58 minutes ago
Duplicate Ethereum Addresses Found in Ongoing Investment Scam Scheme by Manju Ram
10 hours, 3 minutes ago
Forecomppc.com: Fraudulent MLM Investment and Referral Scam by satish
10 hours, 5 minutes ago
Ethereum Investment Scam Detected Using Fraudulent Address by Manju Ram
10 hours, 5 minutes ago

Recent Replies

Admin on Cmcoxel.co – Scam of Legit? 13 hours, 49 minutes ago
Lawrence S on Cmcoxel.co – Scam of Legit? 1 day, 7 hours ago
Admin on Genesisminingbot.com – Fake Crypto Mining Platform 2 days, 5 hours ago
Admin on Multiple Fake Crypto Trading and Investment Websites 2 days, 5 hours ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 5 hours ago
Travis T Lam on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 20 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 4 days, 2 hours ago
Admin on The Twitter Impersonation Scam That Tricked Me 4 days, 13 hours ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 4 days, 14 hours ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 4 days, 14 hours ago

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.