Investment Scams

Multi-addresses Bitcoin Investment Scheme with No Returns

Kiran Kumar R
Moderator

    Receiving address:

    Type of Scam: Investment Scam

    Details: Victims are tricked into sending funds to the provided Bitcoin addresses under the pretense of a lucrative investment opportunity. After the funds are transferred, the scammers cease all communication and do not engage in any investment activities, resulting in financial loss for the victims.

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