Investment Scams Reported On January 20, 2025 at 6:05 am

Bitcoin Investment Fraud Scheme

Manju Ram
Participant

    Receiving Address:

    37EEh8V1SbbHXpnbxQvEREfGwPsUemPF12 đź“‹

    (Bitcoin)

    Investment Type: Investment Scam

    Description: This scam targets victims by promising high returns on Bitcoin investments. Fraudsters use deceptive platforms, false guarantees, and other misleading tactics to convince victims to transfer funds. Once the funds are sent, scammers typically cease all communication. Always conduct thorough research before engaging in any cryptocurrency investment opportunity.

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