Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam
-
Search Results
-
Receiving addresses:
0x1b1078c43476951543d12e6989fdffb666dc7a00 
(Ethereum)
0X2d14C25883f0743c3Fd3a26a4B6f56e7E7D9f45c (Ethereum)
0X66Ad4adf7e98d78c6af41afaf16004b2af2a90cf (Ethereum)
0x4562cd47c27d90babbe69997a1716eb3d4f360f5 (Ethereum)
0x664d4adf7e98d78c6af41afaf16004b2af2a90cf (Ethereum)
Scam Type: Cryptocurrency scam
Details: These Ethereum addresses have been flagged for involvement in fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, leveraging fake testimonials, fabricated success stories, and impersonation of legitimate platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.
Receiving Addresses:
Type of Scam: Investment
Details: The website bitss.top is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Viewing 2 results - 1 through 2 (of 2 total)