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Scam Reports and Alerts
Reported On February 17, 2025 at 11:51 am
Multi-Address Bitcoin Investment Scam Defrauds Victims
Receiving address:
1H5bTNYNxKUjX8PhdLKh8nMeKXMoKvw7xn
(Bitcoin)
bc1q453jeyetedmdjse7c6p4y67z62vhvhm8ue6ml8
(Bitcoin)
186dEWHBaoEXwQisdCHSoubHQRUHCPwras
(Bitcoin)
bc1q7n9t5gvhtfjz00rl734amumkczlymzu396fz2a
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are misled into sending Bitcoin to the provided addresses, believing they are making a legitimate investment. After the funds are received, the scammers sever all communication and fail to provide any returns, resulting in a financial loss for the victims.