Cryptocurrency Investment Risks

Fake Bitcoin Investment Platform Stealing Funds

Manju Ram
Participant

    Scam Type: Fraudulent Crypto Investment Scheme

    Receiving Addresses Identified:

    1EN9wMoDQFRBFLrLQFDQrafTiuGB2nsm9E đź“‹

    1LyWzgohqW6Xcnzemizwstps2tCrDQ7gEC đź“‹

    1AFS4mWsohBf2U8JzxzzgUVxDL66j3swfq đź“‹

    18E7EcfHx9vZXueKpWmuyhBMZbdXPQrWZa đź“‹

    17MZfoSXmHR3mEBjpjJUFM8pSEqZxtpcgM đź“‹

    bc1qatkrzzqjju6v6x8skn4qrp3t267570qteq0lnw đź“‹

    bc1qk7rc2zheck9tzxk92fp36vdrceaplfycn7d6mx đź“‹

    Conclusion:
    These addresses have been flagged in connection with suspicious activities. It is advised to never send funds to unknown investment platforms and to verify legitimacy before engaging in any cryptocurrency transactions.

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    • Author
      Replies
      • #11102
        retired nurse

          we need help in getting our money back

        • #11101
          retired nurse

            we had a remote job with octopuspro.xyz and we lost our retirement savings.

            • #11115
              Admin
              Keymaster

                Hi there,
                I’m really sorry to hear what happened. Thank you for sharing the addresses—this helps others avoid the same trap. If you’re looking to trace your funds or report the scam formally, feel free to use our Trace My Crypto service or Report a Crypto Scam form. We’re here to help however we can.

                – Adam from ScamCrypto.net

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