Scam Reports and Alerts

Unmasking the Crypto Ponzi Scheme

Kiran Kumar R
Moderator

    Receiving Addresses:

    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.

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