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Investment Scams
Reported On January 3, 2025 at 9:33 am
Bitcoin Fraudulent Investment Scam
Receiving address
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19ddK2TKncr7ijuWPHZ3XGSzPFN7dbYkbs
(Bitcoin Blockchain)
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bc1q0vc2cjrxjn8eq08kthhfk5cwdsn8963kuv66qa
(Bitcoin Blockchain)
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1H7Uo7eWYpz9xGUz2ZtgfLvr7CawrR3Mo8
(Bitcoin Blockchain)
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3Hwu8q4U8EssauDgvk9MXrM72eVAW7VCVQ
(Bitcoin Blockchain)
Type of Scam: Investment Scam
Details:
Victims are lured with promises of high returns and are directed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cease communication, and no legitimate investment activity takes place.