- This topic has 0 replies, 1 voice, and was last updated 2 hours, 46 minutes ago by .
-
Topic
-
Receiving Addresses:
Type of Scam: Investment Scam
Description: Fraudsters operated a fake cryptocurrency investment platform, enticing victims with promises of significant returns. Once funds were transferred to the provided Ethereum addresses, communication ceased, and no returns were issued. This case underscores the importance of verifying the legitimacy of investment platforms before transferring funds.