Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:27 pm

Fraudulent Bitcoin Investment Platform Leveraging High-Yield Claims

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This scam posed as a trusted Bitcoin investment service promising guaranteed daily returns and elite trading insights. Victims were enticed through visually polished websites, manipulated ROI dashboards, and fake user testimonials. All BTC deposits were funneled into this wallet, with no evidence of legitimate financial activity. The platform vanished soon after securing funds, confirming it as a deceptive operation designed to defraud investors.

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