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Scam Reports and Alerts
Reported On February 17, 2025 at 11:09 am
Bitcoin Investment Scam Exploits Victims with False Promises
Receiving address:
1C7MaiAqRrNok88kHehYhoxujyf4LZQxBv
(Bitcoin)
35TETLvNWwZxHwv9wAm11umUjCfN1rZwhE
(Bitcoin)
13QzZsN6neyD7AtWHkWE2Ps4h8dvifddFy
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are deceived into sending funds to the provided Bitcoin addresses, believing they are investing in a profitable opportunity. After the funds are transferred, the scammers cut off all communication and fail to execute any legitimate investment activities, resulting in financial losses for the victims.