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Investment Scams
Reported On January 10, 2025 at 8:35 am
Fake Scam Leveraging Multiple Wallets to Defraud Victims
Receiving Addresses:
19iQt65xU3dWUXEDkmZjdL6wtrRc9RvEtM
(Bitcoin)
1LcwmGt7nqM6aDPGiLg3y8NMgQCzyZQUFzm
(Bitcoin)
Investment Type: Investment Scam
Description:
Victims were deceived into sending Bitcoin to two separate wallet addresses under the pretense of high-return investments. Once the funds were transferred, the scammers ceased communication, leaving the victims with no returns or investment outcomes.