Home » Topics » Investment Scams » Fraudulent Crypto Investment Platform That Vanishes After Fund Transfer
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  • January 24, 2025 at 10:40 am #7774 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Details: The scam targets individuals with promises of profitable cryptocurrency investments. After funds are transferred to the provided address, scammers stop all communication, and the victim is unable to retrieve their investment, with no further trading activity occurring.

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    Reply To: Fraudulent Crypto Investment Platform That Vanishes After Fund Transfer
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