Scam Reports and Alerts Reported On February 17, 2025 at 11:51 am

Multi-Address Bitcoin Investment Scam Defrauds Victims

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are misled into sending Bitcoin to the provided addresses, believing they are making a legitimate investment. After the funds are received, the scammers sever all communication and fail to provide any returns, resulting in a financial loss for the victims.

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