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 Reported As Possible Scam

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February 5, 2025 at 4:51 am #8259

Topic: Alert: Crypto Addresses Linked to New Scam

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 1FEf39F2yFcxJPGMHQrYQo6RnJ8ZJtYtQd
  
  (Bitcoin)
- bc1qp2yqwnqh4mc9c6x76vualff6qrt0glt33zzt5f
  
  (Bitcoin)
- 1EncCtZk4kDbQCY5dBxvhChfPWAvjPmQtA
  
  (Bitcoin)
- 0x9af4839c3a7a4e21b25b6f2ad9b280f4e3d0b771
  
  (Ethereum)
- 0x8e43c7482a93dc77ae192d29484d310ec34498c0
  
  (Ethereum)
- 0x145d8a2642f652d12a14f3e88bfb3deddfa25df5
  
  (Ethereum)
- 0xa411c945650f925bfb1be4bcf40c4c4d784d992f
  
  (Ethereum)
Scam Type: Investment Scam

Details: Various Multicurrency addresses have been identified repeatedly in fraudulent investment schemes. It’s critical to confirm all details extensively and ensure transactions are conducted with entities that are well-vetted and reliable. Exercise caution and seek insights from trusted financial professionals before proceeding with any investments.
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