Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 10:26 am

Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This wallet address is linked to a deceptive BTC investment scheme that claimed to offer daily passive income through automated trading and staking. The platform showcased fake profit dashboards, scripted testimonials, and withdrawal counters to create urgency and build trust. Victims were encouraged to send BTC to this wallet, but no actual investment or trading occurred. The platform shut down shortly after collecting funds, confirming it as a coordinated scam.

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