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Reported As Possible Scam
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Search Results
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Receiving Address:
1M5fkQtR7TzBsQTAoHuWpdwzwkNkwXmMrp 
- 1JHPUi712G6b1Aa9MJj4qijyPvvrvaDVft
- 1D6pzqfHM2JaMtRvmxE1En5HxpjXJa6wyo
Type of Scam: romance Scam
Details: These Bitcoin addresses are associated with a fraud ring that promises high returns through “investment” opportunities. Victims are encouraged to send funds to these addresses, typically under the guise of a trading platform or high-yield investment opportunity. After the transfers, victims are unable to withdraw their funds, with the scammers cutting off contact. This series of addresses is now under investigation for defrauding multiple individuals.
Viewing 1 results (of 1 total)
