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Investment Scams
Reported On January 21, 2025 at 5:13 am
Multi-Wallet Investment Scam Promising Unrealistic Returns
Receiving Addresses:
17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR 
(Bitcoin)- 14h69RGEgQd3jLSjfA6F32jjKUGJdgCXnX (Bitcoin)
0x4b0b81dd030fb75e970389f41d8f7e3be23a642d (Ethereum)
Investment Type: Investment Scam
Short Description: This scam involves fraudulent use of multiple wallet addresses, tricking victims into transferring Bitcoin and Ethereum with false promises of high returns. Scammers exploit trust through fabricated platforms, fake profit dashboards, and misleading claims to encourage repeated investments. Victims are often left unable to withdraw funds without additional payments.
