Investment Scams

Bitcoin Investment Scheme Preys on Investors with False Promises

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are lured into sending funds to the provided Bitcoin addresses under the belief they are making an investment. After transferring the funds, the scammers stop all communication and fail to conduct any legitimate investment activities, leaving victims with no returns.

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