• Creator
    Topic
  • #7263 Reply
    Manju Ram
    Participant

      Receiving addresses:
      0x623625b8093214f0e198870851aa81d558cc40ba πŸ“‹ (Ethereum)
      0x78b430389cd4bad099b37fc9e62aec273c7feb2f πŸ“‹ (Ethereum)
      1Do971i7AJZgHBx4EkEiqP8K9HBMBw2kRq πŸ“‹ (Bitcoin)

      Scam Type: Cryptocurrency scam

      Details: These wallet addresses have been flagged for their involvement in a fraudulent investment scheme. Scammers use deceptive tactics, including fabricated testimonials, fake endorsements, and promises of high returns, to manipulate victims into transferring funds. Once funds are sent to these addresses, they are permanently lost. Avoid interacting with these addresses to safeguard your assets.

    Reply To: Cryptocurrency Wallets Implicated in Fraudulent Investment Scheme
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