Investment Scams Reported On February 17, 2025 at 10:36 am

Unrealistic returns on Bitcoin investment scheme

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are misled into transferring funds to the provided Bitcoin addresses under the pretense of a high-return investment opportunity. Once the funds are received, the scammers cut off all communication and fail to conduct any legitimate investment activities, resulting in financial losses for the victims.

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