Reported As Possible Scam
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Search Results
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Title: OMFXCoin Scam – Fraudulent Cryptocurrency Activity
Receiving Addresses:
1MU113XvDSMzyUT9KzmuCrSUz2fYL9zWh9 
(Bitcoin)
17ybuwnV6mb6UMd27SxHQoBAk8qMTx54ZZ (Bitcoin)
1PYNPKY6QDrfhFH8DMWMxAyvGvW9fGVMyi (Bitcoin)
bc1qul44vs8768lk87qr6xq08udm0ydcgynlhyk87x (Bitcoin)
3P4vT6HqzBShYbh8ZFTCPfJeUJi9ggfYgn (Bitcoin)
1B2EEcYGXgNkaALUd9Xi4GodtqE2Eo8JWA (Bitcoin)
bc1qnd2ckzz4r6wjj576jhfan7v7mjcgsxzf4w3em8 (Bitcoin)
0x356aC1D64985021fa20A82bc4d91E3d2e53627fe (Ethereum)
0xA921D83F552d6553936dd3Ff132d347f67a321eE (Ethereum)
Type of Scam: Other
Description:
This scam involves fraudulent cryptocurrency activities associated with the “OMFXCoin” platform. Victims are lured into investing in a seemingly legitimate cryptocurrency project but are then asked to send funds to the provided wallet addresses. The scam typically promises high returns, bonuses, or guarantees, but once the funds are sent, victims are unable to recover them, and the scam platform disappears. Always be cautious with investments in cryptocurrency that offer unrealistically high returns, especially if they pressure you to act quickly or ask for funds upfront.Title: Other Scam – Fraudulent Cryptocurrency Transactions
Receiving Addresses:
- 14YrGapMn2PXzyxtQ3K4nnnW3zoR4eMyoi (Bitcoin)
- 1FqkSN3mrUsuGjCXrr6jR6xLDT3dh1fNxn (Bitcoin)
- 1Q5ZSPwwHsS27mW8qGQ73TbYDcqQfXmmAr (Bitcoin)
- 0x3d48Af972d916A0551b6020F4b416Cc081d37c96 (Ethereum)
- 0x356aC1D64985021fa20A82bc4d91E3d2e53627fe (Ethereum)
Type of Scam: Other
Description:
This scam involves fraudulent cryptocurrency transactions, with funds being transferred to multiple wallet addresses. The scam could involve multiple tactics such as fake investments, Ponzi schemes, or unauthorized transfers. Victims are tricked into sending funds to the listed addresses, believing they are making legitimate transactions or investments. These scams often disappear once the funds are received, and victims face challenges recovering their money. Always be cautious when dealing with unknown sources or unverified platforms.