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 Reported As Possible Scam

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December 10, 2024 at 7:29 am #4772

Topic: Scam Report – Multiple Cryptocurrency Addresses

in forum Fraudulent Cryptocurrency Addresses
Sam007
Moderator
Title: Scam Report – Multiple Cryptocurrency Addresses

Scam Report

Type of Scam: Other
Receiving Address(es):
- 0x04a2b2d31155c0bc8cb53aeba84a4704bd28d733 (Ethereum)
- 3GAL8UvTggwqrmARs8ve14x8dQvdHXU1WB (Bitcoin)
- 0x04a2b2d31155C0bc8Cb53aEBA84a4704BD28D733 (Ethereum)
- 0x669329b03DC9feB2AAbEC44840a8E4Eb72F8BF63 (Ethereum)
These cryptocurrency addresses have been reported concerning suspicious activity under the category “Other.”
December 10, 2024 at 6:53 am #4755

Topic: Investment Scam Linked to sczesw.com and Multiple Crypto Addresses

in forum Investment Scams
Kiran Kumar R
Moderator
Receiving Addresses:
- 0x04a2b2d31155c0bc8cb53aeba84a4704bd28d733 (Ethereum)
- 35oM1Rd48XZksqkYpaC2sgjM1tfe6P2DzY (Bitcoin)
- 0x29d1D297EFbf4e2A73C3065c074e16079Bfc5799 (Ethereum)
Type of Scam: Investment scam
Details: Associated with the website sczesw.com
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