Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 11:54 am

Fake Bitcoin Investment Platform Exploits Investor Confidence

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This fraudulent Bitcoin scheme operated under the guise of a legitimate high-yield investment platform, promising daily profit accruals and secure account growth. Through fabricated user reviews, live earnings displays, and countdown deposit incentives, it lured users into sending BTC to the listed wallet. Once funds were received, the platform ceased operations, and victims were left without access, returns, or customer support—highlighting its role as a deliberate financial scam.

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