Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:04 pm

Fraudulent BTC Investment Operation Using False ROI Guarantees

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This scam posed as a secure Bitcoin investment platform, luring users with promises of fixed daily returns, automated growth systems, and investor protection. Through an attractive web interface, fake earnings trackers, and urgency-based enrollment tactics, users were misled into transferring BTC to this wallet. No real trading or blockchain activity backed the operation, and the service quickly disappeared after collecting deposits—exposing it as a planned crypto fraud.

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