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Scam Reports and Alerts
Reported On February 18, 2025 at 4:58 am
Bitcoin Investment Scam: False Promises Lead to Financial Loss
Receiving address:
1BQbmCfcqdFXDe1p3gMf7qKMZYQiLZzFL3
(Bitcoin)
184mr2LDYLYZTxzmwvgPRdthbBWSpBC2dR
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are enticed to invest in a fraudulent scheme, often with the promise of high returns. Once funds are transferred to the provided Bitcoin addresses, the scammers sever communication, leaving the victims with no way to recover their investment.