• Creator
    Topic
  • #12165 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Addresses Linked to Fraudulent Activity:
      0x68b354f6792de5a41602260b83ecc2f6e3478159 📋
      0x07ffea45b46c23a96c6bd365d06872ba0635308d 📋
      0x68b354f6792de5a41602260b83ecc2f6e3478159 📋

      Overview:
      These wallet addresses have been identified as associated with crypto investment fraud. They have been flagged for receiving funds under false pretenses, where scammers mislead users into investing by promising high returns. It is advised to steer clear of these addresses and report any transactions involving them. Always verify the legitimacy of any crypto investment opportunities before proceeding with transactions.

    Reply To: Investment Fraud: Wallet Address Linked to Fraudulent Investments
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