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 Investment Scam Exploiting Crypto Investors

This topic has 0 replies, 1 voice, and was last updated 2 days, 10 hours ago by Manju Ram.

Creator

Topic
February 18, 2025 at 10:44 am #9575 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

bc1q9wv06uharlurpka9688eyfk50ehdlz88hx8uxj (Bitcoin)
bc1qncf6hjylmhzja088wlmn9ntkhhs4eg6kxu3m8x (Bitcoin)

Details: Fraudsters deceive investors with fake Bitcoin profit claims, funneling funds into these addresses.
Creator

Topic

Reply To: Bitcoin Investment Scam Exploiting Crypto Investors

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Topics

Romance by Admin
36 minutes ago
Fruugous.com: Fraudulent Crypto Mining and Investment Scam with OSINT Analysis by satish
8 hours, 32 minutes ago
Repetitive Bitcoin Investment Fraud Targeting Crypto Holders by Manju Ram
8 hours, 38 minutes ago
H5.ebuey.top: Fraudulent E-Commerce Scam with OSINT Analysis by satish
8 hours, 40 minutes ago
Fake Bitcoin Investment Scam Defrauding Crypto Enthusiasts by Manju Ram
8 hours, 43 minutes ago
App.digitalfinancemarket.com: Fraudulent Part-Time Job Scam with OSINT Analysis by satish
8 hours, 48 minutes ago
Fraudulent Crypto Investment Scam Using Bitcoin and Ethereum Wallets by Manju Ram
8 hours, 48 minutes ago
Illicit Ethereum Investment Scam Targeting Crypto Investors by Manju Ram
8 hours, 51 minutes ago
Deceptive Tron Investment Scheme Defrauding Crypto Users by Manju Ram
8 hours, 53 minutes ago
Fraudulent Ethereum Investment Scam Targeting Crypto Users by Manju Ram
8 hours, 56 minutes ago

Recent Replies

T J Ward on Multiple Fake Crypto Trading and Investment Websites 1 hour, 8 minutes ago
Admin on The Twitter Impersonation Scam That Tricked Me 12 hours, 50 minutes ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 12 hours, 52 minutes ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 12 hours, 53 minutes ago
Admin on Fake Crypto Trading Platform That Wiped Out My Friend’s Portfolio 12 hours, 54 minutes ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 12 hours, 55 minutes ago
Admin on Fake Instagram Trader That Scammed My Cousin 12 hours, 56 minutes ago
Admin on Apptaura-Online.Store: A Crypto Investment Scam Exposed 13 hours, 33 minutes ago
Admin on Cryptocurrency Investment Scam: txfun.com Defrauds Investors 13 hours, 34 minutes ago
Larry on Cryptocurrency Investment Scam: txfun.com Defrauds Investors 20 hours, 38 minutes ago

Recent Posts

Exposing Intercambio319.cc as a Fake Crypto Investment Platform November 19, 2024
BTCHH (btchfx.com) Scam Exposed: Advance Fee Fraud September 29, 2024
Nanoexchange.us: Escrow Fees Trap Victims September 26, 2024
Regain-asset.com & Travel Zoo Hotel Optimizer – Recovery Scam! September 24, 2024
Biticrypto.com and falcoinew.net: Scam or Legit? September 22, 2024
Investment Scams: The Case Study of IG-tra.com September 12, 2024
Arrowcapitals & CNC Intelligence Impersonation: A Case Study September 3, 2024
Tripmaker.info Scam – Not the Real Tripmaker.guru August 27, 2024
BestMarketTrades.com Review – Warning Signs of Scam August 23, 2024
Eleganthotel-gf.com Exposed: Key Red Flags to Watch August 14, 2024

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.