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Scam Reports and Alerts
Reported On February 18, 2025 at 5:13 am
Crypto Investment Scam: Victims Lured with False Promises of High Returns
Receiving addresses:
bc1qq5dlycalgg74mrgmtft3h2yeqg7hj9yra3xe8n 
(Bitcoin)- bc1qwus5ulpaqkdeplpnqmw9k395h00xrgmw4atyf9 (Bitcoin)
- bc1qe5glvmmuy9ryante88gshm0ruy62f7yaec7n93 (Bitcoin)
- 0xe3c17ac4be8886b23ff443ce78a2244ff4c52c5 (Ethereum)
- bc1qpaf4y7pkgzr7y9hnkm8erg9pj28wsq34jzun3 (Bitcoin)
- bc1qpet0pjdm2a5sp3ywm2mv5ua2l83hptc8s3grnt (Bitcoin)
- bc1qsr42gvu65udyltfw60a892ewmc247379zla9gv (Bitcoin)
0x6a52c65a35b9b01ad4a3d96851b6986722830f97 (Ethereum)
Type of Scam: Investment Scam
Details: Scammers promote a lucrative investment scheme, encouraging victims to transfer funds to the provided addresses. Once the funds are received, the perpetrators cease communication, and the promised returns or investment opportunities never materialize.
