Investment Scams

Fraudulent scams on Bitcoin Investment

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Description: The victim was deceived into sending Bitcoin to a fraudulent address under the guise of an investment opportunity. After transferring the funds, the victim lost contact with the scammer and was unable to recover the investment. The scam typically involves false promises of high returns or guaranteed profits, leaving victims with no recourse for retrieving their money.

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