Investment Scams Reported On January 22, 2025 at 5:22 am

Fraudulent Cryptocurrency Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    bc1qh6vransygeru2k3qw9ynth6ds63km5yp2yr0q9 📋

    (Bitcoin)

    0xbD7bD0e48BCB993d68D33d0D0737E57a248b6d7C 📋

    (Ethereum)

    bc1qj42pvvc4t2lfchzdxdwcfmps54yrdtzjth8unz 📋

    (Bitcoin)

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes where victims are misled into transferring cryptocurrency with promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.
     

    Reply To: Fraudulent Cryptocurrency Investment Scheme with Multiple Receiving Addresses
    Your information:




    Scroll to Top