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Scam Reports and Alerts
Reported On February 17, 2025 at 11:59 am
Bitcoin Investment Scam Deceives Victims Across Multiple Addresses
Receiving address:
1NyM5oEqy5NuqB3zn45HektWZJQPY4oHMm 
(Bitcoin)- 34Bpmw41npyiZa5Xy1wN931tjJuRdsdMEH (Bitcoin)
- 3Q5sKC8dZ3jKdB1y252TCg44nJznPfZjcB (Bitcoin)
- 3PuG7QBzpXJ5CQwQ7oJQNYGpqwi53XpTYC (Bitcoin)
Type of Scam: Investment Scam
Details: Victims are persuaded to send Bitcoin to the provided addresses, with the belief that they are investing in a profitable opportunity. After the funds are transferred, the scammers discontinue communication and fail to provide any returns, leading to financial losses for the victims.
