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Reported As Possible Scam
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Search Results
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Receiving Addresses:
bc1q5z2wtspphy3ewlrxs9g476ql22ffr7z6yegfmh
bc1qlzq4sh6qxxhx7l3af34swpdldgw3w6lm3fn8mf
bc1qzwva6l0ywlrxle7705x0rtrd909zmpcjssuawl
32qdy6zV7AqGe9Hhqp24Vp8ZepvdqwhoES
Type of Scam: Investment Scam
Description: Victims were misled into transferring funds to these Bitcoin addresses under the pretense of investing in a high-return opportunity. The scammers retained the funds without fulfilling their promises, cutting communication once the transactions were completed.
Viewing 1 results (of 1 total)