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Topic
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Description:
A large-scale investment scam has been identified, involving multiple Bitcoin wallet addresses used for fraudulent transactions. Victims report being tricked into sending funds with false promises of high returns, only to lose their money with no way to recover it.Scam Details:
Type of Scam: Fake Investment / Ponzi Scheme
Fraudulent Wallet Addresses:3HBWTqdyTPC7uhP3K5zEQTz9kBj4yduckh
1Mtgf5BPeXTXgj8ACTvkBcXUN9JUWSXyUE (Repeated multiple times)
1A6d3DYEEmcAUDuqnL6BVD67VhQYRB3iav (Repeated multiple times)
bc1qpejxeurnettvs8d0vxj8r33kcy4nfvkte879qj (Repeated multiple times)
bc1qu02dtauu8fhxnc9e4ql0yhaczxhps37ll5yevd
bc1q92nshpvrttxp2k3d4lnt44w6gn2a4mlga077vu (Repeated multiple times)
bc1qfvxs0klk3td4t8ghceqqh5vpkljgx9tnk8ahu2 (Repeated multiple times)
bc1qnl6uvzlxegt5632z7yh438fmq97w924c4lduv7How the Scam Works:
Victims are promised high returns on their Bitcoin investments.
Funds are sent to the listed wallets, but withdrawals are blocked.
The scammers disappear, leaving investors unable to recover their money.