Scam Type: Investment Scam
Wallet Address:

• 1J6iXDdp5hmeU7bg7DjA6LNxzSjrFMsGWo
• 1ByQWQ9hcjoUYSZi6TK9uCMMv2iRjL3GP6
• 1BWhMykjJzupS8xsiHoYq2meA9Utagi9Uw

Description: These three fraudulent platforms posed as high-performing Bitcoin investment ventures, luring users with promises of rapid ROI, bonus tiers, and fake success stories. The schemes shared a similar model—attracting deposits with persuasive dashboards and locking users out after receiving funds. BTC sent to the listed wallet addresses was never used for actual investment purposes, and all platforms eventually went offline, confirming their intent to defraud.