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 Reported As Possible Scam

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December 11, 2024 at 5:29 am #4876

Topic: Investment and Recovery Scam

in forum Fraudulent Cryptocurrency Addresses
Sam007
Moderator
Title: Investment and Recovery Scam

Name of Scam: Unknown

Receiving Addresses:
- 0x28f52d734dc02823fcc7333fb9c75a07f1caf851
  
  (Ethereum)
- 0x82C0A7adE08132CE2afBc2cDDb79cbEa2a0a130A
  
  (Ethereum)
- 33K1vGzMKaPKR6vBWzoE5qBFYYo5qwP86a
  
  (Bitcoin)
- 0x9cf55b5b5523528dC83A149Efc9FE5D5AE119D02
  
  (Ethereum)
- 0xAE2Ab7D81551F9AF1fb4781D9Bc2D15E4DC19BC5
  
  (Ethereum)
- 0x515CBbEB87247F3911527c01bD9dC3FAd1B76850
  
  (Ethereum)
- 1E6n9DwitTrt4AUTEMv9QQQWCPQHBDgozH
  
  (Bitcoin)
Description: Fraudulent schemes involving both fake investment opportunities and recovery services. Victims are lured into sending funds to these cryptocurrency addresses under false promises of high returns or fund recovery assistance, only to lose their money.

Report this immediately to the authorities. Be cautious of anyone guaranteeing fund recovery or high investment returns—these are common red flags for scams!
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