Investment Scams Reported On January 20, 2025 at 6:34 am

Bitcoin Investment Fraudulent Scheme

Manju Ram
Participant

    Receiving Address:

    TUncJ5SmFaiiaCbNEYjQ6hnWKQPpDZuNJ2 đź“‹

    (Bitcoin)

    Investment Type: Investment Scam

    Description: This scam involves fraudulent schemes designed to lure victims into transferring Bitcoin with promises of significant returns. Scammers use deceptive tactics, such as fake platforms and fabricated guarantees, to convince victims to send funds. Once the funds are transferred, communication ceases, and no returns are made. Always verify the legitimacy of any investment opportunity before proceeding.

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