Investment Scams Reported On January 22, 2025 at 6:41 am

Fraudulent Bitcoin Investment and Personal Assistance Scam

Kiran Kumar R
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Description: This scam involved someone overseas falsely claiming to need money for a work trip and to return to the United States. They convinced the victim that Bitcoin was the easiest method to send money and invest. The victim was misled into transferring Bitcoin under false pretenses, with no legitimate work trip or investment plan in place. Always verify the authenticity of such requests and avoid sending funds to unverified individuals or investment schemes.

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