ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
February 7, 2025 at 5:17 am #8539

Topic: Alert on Deceptive Crypto Operations

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x44c8ba3baa59f532124fd8a4beb984fd07b4f46c
  
  (Ethereum)
- 0x7fdd8994090c85f9906cb8a1f05b53658c3b7b71
  
  (Ethereum)
- 32GYgxnjdh2r1V9kfrFwENcjhFgki6gicP
  
  (Bitcoin)
- 0x8d9f668bac628f3c5b54b0d196c87284e8f8a8ee
  
  (Ethereum)
Scam Type: Investment Scam

Details: These addresses are associated with schemes that falsely promise high returns on cryptocurrency investments. Investors are advised to verify the legitimacy of any investment opportunities and avoid transferring funds to addresses without credible verification.
Author

Search Results

Viewing 1 results (of 1 total)