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Scam Reports and Alerts
Reported On February 18, 2025 at 6:32 am
Crypto Investment Swindle: Multiple Addresses Involved
Receiving Addresses:
18npBFczyEJmgpL2EFxkSGnkBNxKraJ8WB 
- 1bTJE3KMw5oXuv4oJYBaPyLe13DSrEE6D
- 1PFAhBhQwrusATH9tNJjBMLahGCh4u2jGY
- 12pjqdX2geRkCjqwXVCNSdbnw5LDBRCUdr
- 13kWmprKMQ95zxLFDqpUB6AUr3Fh2Gks7y
- 12Ruduu4gArorbaj5jvFCCZFcQ1amysDgM
- 1H87qBHvByfgku1PaquFvx59andgZWCe6t
Type of Scam: Investment Scam
Details: This scam involves the promise of high returns on cryptocurrency investments. Victims are encouraged to send funds to the provided addresses, but after the transactions are made, the scammer disappears without delivering any promised returns or continuing communication.
