Investment Scams Reported On January 21, 2025 at 10:26 am

Scam Linked to Dating Site and Blockchain Hack

Kiran Kumar R
Moderator

    Receiving Addresses:

    Investment Type: Investment Scam

    Description: This scam involves a victim being lured by someone named Grace King  through a dating site into a fraudulent Bitcoin investment opportunity. Additionally, the victim’s blockchain.com wallet was hacked, and unauthorized transfers were made. Scammers often exploit personal connections and use phishing or hacking to drain funds. Always be cautious when approached with investment offers, especially from new acquaintances.

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