- This topic has 0 replies, 1 voice, and was last updated 4 months, 1 week ago by .
Scam Reports and Alerts
Reported On February 18, 2025 at 6:24 am
Unmasking the Crypto Ponzi Scheme
Receiving Addresses:
Type of Scam: Investment Scam
Details: Scammers entice victims with promises of high returns from crypto investments. Funds are directed to the provided addresses, but after the transfer, the fraudsters vanish, and the investors never see their money again.