Home » Topics » Fraudulent Cryptocurrency Addresses » Funds Lost to Fraudulent Investment Scheme
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  • January 23, 2025 at 6:39 am #7570 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Description: The victim sent funds to an online platform that presented itself as a legitimate investment opportunity. However, after the transfer, the platform became unresponsive, and the victim was unable to recover the funds, indicating a scam.

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    Reply To: Funds Lost to Fraudulent Investment Scheme
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