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Scam Reports and Alerts
Reported On February 18, 2025 at 6:24 am
Unmasking the Crypto Ponzi Scheme
Receiving Addresses:
bc1qe4zrpclwe5mmp4kdd7053awya9u8evkw3ajmsx
12Fnuz9MbCk6cVCezGPAbLv5rz1fsSAEDo
112QmrVrs8NgskXbQqzKWywkQg1LsM5nHQ
Type of Scam: Investment Scam
Details: Scammers entice victims with promises of high returns from crypto investments. Funds are directed to the provided addresses, but after the transfer, the fraudsters vanish, and the investors never see their money again.