Fake Bitcoin Investment Platform Stealing Funds

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Cryptocurrency Investment Risks Reported On February 19, 2025 at 9:06 am

Fake Bitcoin Investment Platform Stealing Funds

Manju Ram
Participant

    Scam Type: Fraudulent Crypto Investment Scheme

    Receiving Addresses Identified:

    1EN9wMoDQFRBFLrLQFDQrafTiuGB2nsm9E 📋

    1LyWzgohqW6Xcnzemizwstps2tCrDQ7gEC 📋

    1AFS4mWsohBf2U8JzxzzgUVxDL66j3swfq 📋

    18E7EcfHx9vZXueKpWmuyhBMZbdXPQrWZa 📋

    17MZfoSXmHR3mEBjpjJUFM8pSEqZxtpcgM 📋

    bc1qatkrzzqjju6v6x8skn4qrp3t267570qteq0lnw 📋

    bc1qk7rc2zheck9tzxk92fp36vdrceaplfycn7d6mx 📋

    Conclusion:
    These addresses have been flagged in connection with suspicious activities. It is advised to never send funds to unknown investment platforms and to verify legitimacy before engaging in any cryptocurrency transactions.

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      • April 1, 2025 at 7:23 pm #11102 Reply
        retired nurse

          we need help in getting our money back

        • April 1, 2025 at 7:22 pm #11101 Reply
          retired nurse

            we had a remote job with octopuspro.xyz and we lost our retirement savings.

            • April 2, 2025 at 4:14 pm #11115 Reply
              Admin
              Keymaster

                Hi there,
                I’m really sorry to hear what happened. Thank you for sharing the addresses—this helps others avoid the same trap. If you’re looking to trace your funds or report the scam formally, feel free to use our Trace My Crypto service or Report a Crypto Scam form. We’re here to help however we can.

                – Adam from ScamCrypto.net

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