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 Targeting Crypto Holders

This topic has 0 replies, 1 voice, and was last updated 6 days, 3 hours ago by Manju Ram.

Creator

Topic
February 18, 2025 at 6:27 am #9500 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

bc1qtujxphlqevxcy0n6lxu0964msrp3van6carmha (Bitcoin)
bc1q0tvz6ychjt6793url3m6dyzndv0d6068mlz9n3 (Bitcoin)
bc1qsm74js3pvpptz99hwmycdvejytwcr074rzn82r (Bitcoin)

Details: Fraudulent scheme tricks investors with fake Bitcoin returns, funneling funds into these addresses.
Creator

Topic

Reply To: Bitcoin Investment Scam Targeting Crypto Holders

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Topics

Multiple Cryptocurrency Addresses Associated with Potential Fraudulent Activity by Manju Ram
9 minutes ago
Ethereum Addresses Implicated in Fraudulent Investment Activities by Manju Ram
19 minutes ago
Investment Scam by Admin
31 minutes ago
Bitcoin Address Linked to Potential Fraudulent Activity by Manju Ram
35 minutes ago
Multiple Cryptocurrency Addresses Associated with Potential Fraudulent Activitie by Manju Ram
36 minutes ago
Bitcoin Address Flagged for Potential Fraudulent Activity by Manju Ram
39 minutes ago
Multiple Cryptocurrency Addresses Flagged for Fraudulent Activities by Manju Ram
41 minutes ago
Ethereum Addresses Linked to Potential Fraudulent Activities by Manju Ram
42 minutes ago
Bitcoin Addresses Associated with Potential Fraudulent Activities by Manju Ram
44 minutes ago
Fraudulent Ethereum Wallets Soliciting Unauthorized Transactions by Manju Ram
52 minutes ago

Recent Replies

Admin on Cmcoxel.co – Scam of Legit? 1 hour, 33 minutes ago
Lawrence S on Cmcoxel.co – Scam of Legit? 19 hours, 19 minutes ago
Admin on Genesisminingbot.com – Fake Crypto Mining Platform 1 day, 16 hours ago
Admin on Multiple Fake Crypto Trading and Investment Websites 1 day, 17 hours ago
Admin on Eosonly.com – Fake Crypto Trading and Investment Scam 1 day, 17 hours ago
Travis T Lam on Eosonly.com – Fake Crypto Trading and Investment Scam 2 days, 8 hours ago
T J Ward on Multiple Fake Crypto Trading and Investment Websites 3 days, 14 hours ago
Admin on The Twitter Impersonation Scam That Tricked Me 4 days, 1 hour ago
Admin on The Fake Crypto News Website That Tricked Me into a Scam 4 days, 1 hour ago
Admin on Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” 4 days, 1 hour 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.