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Investment Scams
Reported On January 10, 2025 at 10:51 am
Forex Crypto Scam from China Exploits Victim with False Investment Promises
Receiving Addresses:
1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug
(Bitcoin)
1MAs9sEyReYLdfg8Mbfc9iYUMxdY1qFCrV
(Bitcoin)
Investment Type: Investment Scam
Description:
The victim was targeted by a forex cryptocurrency scam allegedly originating from China. Under the guise of lucrative investment opportunities, scammers coerced the victim into transferring Bitcoin to two wallet addresses. Once the funds were sent, the scammers disappeared, leaving the victim with no returns or further contact.