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Investment Scams
Reported On February 17, 2025 at 10:36 am
Unrealistic returns on Bitcoin investment scheme
Receiving address:
bc1qdn4xz78wu0eughqs2kaajgyh38jw5nszqc3jgk
(Bitcoin)
374dQaRfS8fHGYnHQtPEppaY94pA58KxGj
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are misled into transferring funds to the provided Bitcoin addresses under the pretense of a high-return investment opportunity. Once the funds are received, the scammers cut off all communication and fail to conduct any legitimate investment activities, resulting in financial losses for the victims.