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Cryptocurrency Investment Risks
Reported On February 18, 2025 at 4:57 am
Bitcoin Ponzi Scheme Exploiting Investors
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
14g2nAoZtFy4TEtbq3T6zyV4dokfdrVBif
(Bitcoin)
bc1qs6j2xvvl7t53kkmdj5ssxgswzlr4vyke3cvxdk
(Bitcoin)
bc1qp6ryralrkp5p9fjm6s53xxsmy7zu3r7ehpqyv2
(Bitcoin)
Details: Fraudsters operate a Ponzi-style scheme, tricking investors with fake Bitcoin returns while redirecting funds to these addresses.