- This topic has 0 replies, 1 voice, and was last updated 2 months, 3 weeks ago by .
Scam Reports and Alerts
Reported On February 18, 2025 at 5:00 am
Bitcoin Investment Fraud: Scammers Disappear After Fund Transfer
Receiving address:
3QFEQF3UG4u5QvuBvJYpKtBHiUXUgPtSCp
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are misled into sending funds with promises of high returns on investments. After funds are received, communication ceases, and no investment activity occurs, leaving victims with significant financial losses.