Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:00 pm

Deceptive Bitcoin Investment Scheme Promising Guaranteed Returns

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: Marketed as a premium Bitcoin investment opportunity, this scam promised high daily returns and portfolio growth through algorithmic trading. Victims were encouraged to deposit BTC into this wallet via a slick interface, manipulated performance charts, and fake user testimonials. Once sufficient funds were collected, the platform shut down abruptly, with no communication, refund, or verified financial activity—confirming its status as a fraudulent operation.

    • You must be logged in to reply to this topic.
    Scroll to Top