Home » Topics » Fraudulent Cryptocurrency Addresses » Deceptive Bitcoin Investment Scheme Exploiting Multiple Wallets
  • Creator
    Topic
  • #7533 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Description: The victim was persuaded to send Bitcoin to these addresses under the pretense of a high-yield investment opportunity. After the transfers, the scammers ceased communication, leaving the victim without their funds or any promised returns.

    Reply To: Deceptive Bitcoin Investment Scheme Exploiting Multiple Wallets
    Your information:




    Scroll to Top