ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
December 11, 2024 at 7:36 am #4901

Topic: Investment Scam Report – Multiple Cryptocurrency Addresses

in forum Fraudulent Cryptocurrency Addresses
Sam007
Moderator
Title: Investment Scam

Name of Scam: Investment Scam

Receiving Addresses:
- 36pDngGx8fPQvzFi3T2C8KgweiDx4z4avK
  
  (Bitcoin)
- 0x9a4057d07bf2406649fafff60908bbadb796606e
  
  (Ethereum)
- 0x10c904c3e9e7e639022d50eae362bb1a1c4ada08
  
  (Ethereum)
- 0xdb52A1EDb32fAb6504602136812d4AbC94601Ffa
  
  (Ethereum)
- bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
  
  (Bitcoin)
- 3LbhW9pKaUpkCnAP9XsfBpEy3aomFcB8u9
  
  (Bitcoin)
- 3JvXB16S7VUNC6YekasWsWfMVrNEHJmHoj
  
  (Bitcoin)
Description: Fraudulent investment scheme using multiple Bitcoin and Ethereum addresses to deceive victims into transferring funds under false promises of high returns. Funds sent to these addresses are likely stolen.

Action: Report this scam to the authorities and relevant cryptocurrency platforms immediately. Avoid further transactions and verify the legitimacy of any investment opportunities before transferring funds!
Author

Search Results

Viewing 1 results (of 1 total)