Investment Scams Reported On January 22, 2025 at 5:17 am

Fraudulent Bitcoin Investment Scheme

Manju Ram
Participant

    Receiving Address:

    1BCmdvWQjj35JgZSyGW8kCdryrvKbFSEDz đź“‹

    (Bitcoin)

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes where victims are misled into transferring Bitcoin with promises of substantial returns. Scammers frequently employ fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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