Fake Bitcoin Investment Platform Stealing Funds

This topic has 3 replies, 2 voices, and was last updated 1 month, 1 week ago by Admin.

Cryptocurrency Investment Risks Reported On February 19, 2025 at 9:06 am

Fake Bitcoin Investment Platform Stealing Funds

Participant

Scam Type: Fraudulent Crypto Investment Scheme

Receiving Addresses Identified:

1EN9wMoDQFRBFLrLQFDQrafTiuGB2nsm9E
1LyWzgohqW6Xcnzemizwstps2tCrDQ7gEC
1AFS4mWsohBf2U8JzxzzgUVxDL66j3swfq
18E7EcfHx9vZXueKpWmuyhBMZbdXPQrWZa
17MZfoSXmHR3mEBjpjJUFM8pSEqZxtpcgM
bc1qatkrzzqjju6v6x8skn4qrp3t267570qteq0lnw
bc1qk7rc2zheck9tzxk92fp36vdrceaplfycn7d6mx

Conclusion:
These addresses have been flagged in connection with suspicious activities. It is advised to never send funds to unknown investment platforms and to verify legitimacy before engaging in any cryptocurrency transactions.

#9691 Reply

Viewing 1 reply thread

Author

Replies
- April 1, 2025 at 7:23 pm #11102 Reply
  retired nurse
  we need help in getting our money back
- April 1, 2025 at 7:22 pm #11101 Reply
  retired nurse
  we had a remote job with octopuspro.xyz and we lost our retirement savings.
  - April 2, 2025 at 4:14 pm #11115 Reply
    Admin
    Keymaster
    Hi there,
    I’m really sorry to hear what happened. Thank you for sharing the addresses—this helps others avoid the same trap. If you’re looking to trace your funds or report the scam formally, feel free to use our Trace My Crypto service or Report a Crypto Scam form. We’re here to help however we can.
    
    – Adam from ScamCrypto.net
Author

Replies