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Fraudulent Cryptocurrency Addresses
Reported On April 25, 2025 at 9:29 am
Twin BTC Investment Scams Defraud Users Across Platforms
Scam Type: Investment Scam
Wallet Address:
Description: These two coordinated scam operations posed as premium Bitcoin investment portals, leveraging sleek UIs, fake success stories, and inflated ROI projections to draw in investors. Promising daily returns and referral bonuses, both platforms encouraged BTC deposits directly into the listed wallets. After reaching a threshold of user funds, the platforms went dark—blocking logins, disabling support, and disappearing without delivering any returns or services.
