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Fraudulent Cryptocurrency Addresses
Reported On February 17, 2025 at 9:40 am
Cryptocurrency Investment Fraud with No Profits
Receiving address:
1GVm6bpWU5dK57FSgtqAUc4GvKQwc3Xmh3
(Bitcoin)
0x2b99bbdf81fa76228126d9c9b97af1c67d04cead
(Ethereum)
Type of Scam: Investment Scam
Details: Victims are convinced to send funds to the provided Bitcoin and Ethereum addresses, often through fraudulent schemes that promise high returns. Once the funds are received, the scammers stop communication and do not conduct any investment activity, leaving the victims without any financial returns.