Scam Reports and Alerts Reported On February 18, 2025 at 5:16 am

Crypto Investment Scam: False Promises and Vanishing Funds

Kiran Kumar R
Moderator

    Receiving addresses:

    Type of Scam: Investment Scam

    Details: Victims are drawn in by claims of high returns on investments, often in cryptocurrency. After the initial deposit, scammers cut off communication, leaving no way for the victims to recover their funds or receive the promised returns.

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