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  • #12127 Reply
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: These fraudulent schemes operated under the guise of professional Bitcoin mining and vault management services. With high-yield claims, countdown deposit bonuses, and fake testimonials, they successfully tricked users into transferring BTC to the listed SegWit wallet addresses. No mining operations or financial services were ever verified, and both platforms disappeared once deposits were secured, leaving victims without access to support or funds.

    Reply To: Coordinated Bitcoin Investment Frauds Targeting Retail Investors
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