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Scam Reports and Alerts
Reported On February 18, 2025 at 5:45 am
Bitcoin Investment Scam: Disappearing Funds and False Promises
Receiving address:
3BNPGQDXJXEUzDCtcLot9T6FJ14hb3iA1Q 
(Bitcoin)- 3HpaMUC4K4uKmJLHhhz5BGt6NWqEMq9YuC (Bitcoin)
- 3FFXfE3ovcFyeTNLRvNHXyQXxhnnUj7E3b (Bitcoin)
- 38c6KNMmE7hL2Yn5joN7wAt9jTnbepgMP (Bitcoin)
Type of Scam: Investment Scam
Details: Victims are lured by promises of substantial returns on their investments. After transferring funds to the provided Bitcoin addresses, communication ceases, and no actual investment activities are carried out.
