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Scam Reports and Alerts
Reported On February 17, 2025 at 12:21 pm
Bitcoin Investment Fraud Seizes Funds from Victims
Receiving address:
TFaUME5V9vcXyvQBhKwvU5g6eLPXNEYnW2 
(Bitcoin)- TGZKzMwFiiJpi8WQDvDVfqz7iFN1NfC5VK (Bitcoin)
- TNaPfKRms2LT4SCvkxDLY55b2v3PzJMY9B (Bitcoin)
Type of Scam: Investment Scam
Details: Victims are duped into sending Bitcoin to these addresses, believing they will receive high returns on their investment. Once the funds are transferred, the scammers discontinue contact, leaving victims without any returns or recourse.
