ScamCrypto

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 Reported As Possible Scam

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February 7, 2025 at 12:23 pm #8630

Topic: Cryptocurrency Investment Scam Utilizing ETH Network

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x203bc38409f017e06b9676061771fd881e265342
  
  (ETH)
- 0x05e6a796e70217d735b766ce3466786aea6edf71
  
  (ETH)
Scam Type: Investment Scam

Details: Multiple Bitcoin addresses have been identified repeatedly as part of investment frauds. It is essential to perform complete verifications and ensure all transactions occur with established and reputable entities. Remain vigilant and seek advice from credible financial advisors prior to investing.
December 16, 2024 at 8:14 am #5280

Topic: Investment Scam Linked to safepaladait.com

in forum Investment Scams
Mahesh
Moderator
Receiving Addresses:
- 0x203bc38409f017e06b9676061771fd881e265342
- 0x05e6a796e70217d735b766ce3466786aea6edf71
Type of Scam: Investment

Details: The website safepaladait.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.
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