Investment Scams Reported On January 10, 2025 at 8:35 am

Fake Scam Leveraging Multiple Wallets to Defraud Victims

Kiran Kumar R
Moderator

    Receiving Addresses:

    Investment Type: Investment Scam

    Description:
    Victims were deceived into sending Bitcoin to two separate wallet addresses under the pretense of high-return investments. Once the funds were transferred, the scammers ceased communication, leaving the victims with no returns or investment outcomes.

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