Scam Reports and Alerts Reported On February 18, 2025 at 5:45 am

Bitcoin Investment Scam: Disappearing Funds and False Promises

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are lured by promises of substantial returns on their investments. After transferring funds to the provided Bitcoin addresses, communication ceases, and no actual investment activities are carried out.

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