Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Report a Crypto Scam
Articles & Reviews
About Us
Contact Us

About us
About us – Classic
about us – test
Contact us
Contact Us – test
FAQ
Landing Page
landing page – test
Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Report a Cryptocurrency Scam – test
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
Trace My Crypto – test
usps scam – test
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Fraudulent Bitcoin Investment Scheme Exposed

This topic has 0 replies, 1 voice, and was last updated 4 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 18, 2025 at 8:18 am

Fraudulent Bitcoin Investment Scheme Exposed

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

bc1qp74fcc0vm89rfdugy4tpkt7yp49jgfa2elupq4

(Bitcoin)

bc1qpg36rpgy3wwfkspqkfkrypsap6mwmlmx3g50hp

(Bitcoin)

1rBwg4RZVA4eWvNQGbNLuUfRUgSNPcXh5

(Bitcoin)

3MTEYeLECSnkGkwD1KhdrH4oKt5vSD1bC3

(Bitcoin)

Details: Fraudsters manipulate investors with false Bitcoin profit claims, funneling funds into these addresses.

#9536 Reply

Reply To: Fraudulent Bitcoin Investment Scheme Exposed

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Recent Reports

How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
2 months, 1 week ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
2 months, 1 week ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
2 months, 2 weeks ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
2 months, 2 weeks ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
2 months, 2 weeks ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
2 months, 2 weeks ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
2 months, 2 weeks ago
I Was Scammed by a Twitter Airdrop Bot Network by Samantha
2 months, 2 weeks ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
2 months, 2 weeks ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
2 months, 2 weeks ago

Recent Replies

Mark Atwood on Coinexpro.cc: Reliable platform or SCAM? 4 weeks, 1 day ago
Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 2 months, 1 week ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 months, 1 week ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 2 months, 2 weeks ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 months, 2 weeks ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 2 months, 2 weeks ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 2 months, 2 weeks ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 2 months, 2 weeks ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 2 months, 2 weeks ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 2 months, 2 weeks ago

Popular Categories

Community Stories (3)
Crypto Basics (2)
Market Insights (2)
Prevention Tips (5)
Safety and Security (5)
Scam Alerts (49)
Scam Analysis (30)
User Guides (1)
Welcome and Introduction (1)

Quick Links

Home
Report a Scam
View Reports
Blog
About Us
Contact Us

Resources

Security Guide
Common Scams
How to Verify
FAQ
API Documentation

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer
Contact Us

© 2025 ScamCrypto.net. All rights reserved. Powered by CNC Intelligence

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.