• Creator
    Topic
  • #9330 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are misled into investing with the expectation of significant returns. They are instructed to transfer funds to the provided address, often through deceptive or manipulated platforms that promise high gains. Once the funds are received, communication with the scammer ceases, and no actual investment activity takes place, leaving the victim without any return on their investment.

    Reply To: Deceptive Investment Scheme Leading to Fund Loss
    Your information:




    Scroll to Top