Scam Reports and Alerts Reported On February 18, 2025 at 5:00 am

Bitcoin Investment Fraud: Scammers Disappear After Fund Transfer

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are misled into sending funds with promises of high returns on investments. After funds are received, communication ceases, and no investment activity occurs, leaving victims with significant financial losses.

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