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Investment Scams
Reported On January 17, 2025 at 11:48 am
Bitcoin Scam Blocking Withdrawals
Receiving Addresses:
1PccjePBzaejw6s526wwjKqSJRzmqf9mbR
(Bitcoin)
1MMcQCmodZnNRDSpoxFHgyLebuspnBh5pT
(Bitcoin)
12Dh9ssuD5gvA3158dhLiUeYAEFJxtYBNe
(Bitcoin)
1HgyrPzkELcYg4S2As2fgvwy3dhHjRkGjx
(Bitcoin)
Investment Type: Investment Scam
Description: This scam involves a fake investment platform where victims are tricked into transferring Bitcoin with promises of high returns but are unable to withdraw their funds.