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Investment Scams
Reported On March 26, 2025 at 12:13 pm
Potential Scam Alert: Withdrawal Fee Trap
Groups Involved: OC Investment Alliance X-75 & Wealth Alliance D033
Wallet Addresses Linked
Ethereum (ETH):
0xd6226dccaa87d8f49766cac4ab3d4767a0582fec 
0xabacD0E66DdE01b575C3090cD48853caE05f2Aa2
Bitcoin (BTC):
3Fy7uR5PSJSv1hiLYR7AnSrWWo5ftq7rpg
3N9eTnuyRTv5zYfshRJDigQqe8Qkf6A5b7
3GiJSa39co8GdPPTVNLN33pTfb6RXyr6oE
bc1qrf32z8r7hdrs7zr4e2uln9h50vlmyvgkgky4t3
These investment groups claim to generate profitable trades but require additional payments to release funds. Being asked to pay withdrawal fees before accessing your own money is a strong sign of a scam. Proceed with caution and report any suspicious activity.
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