Investment Scams

Double Investment Scam Involving Bitcoin and Ethereum

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim has been scammed twice in the same week: initially with Bitcoin and Ethereum investments, and then by someone who claimed they could help recover the stolen funds. The scammer convinced the victim to deposit additional funds into a new wallet, but since then, communication has stopped. The victim is left unsure if the second individual is legitimate, feeling trapped in a cycle of scams. Sadly, it appears that the funds are likely lost, and recovery may not be possible. However, it’s important to know that such scams are designed to exploit trust and desperation.

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