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Reported As Possible Scam
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Search Results
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Receiving Addresses:
- Bitcoin:
bc1q8grz00584ky9ns3nre2tt2vuvw6vv4ae7k68m7
- Ethereum:
0x4a31bc12dff1c5fb17ef489da7dae871c0041b9c
Type of Scam: Investment Scam
Details:
Victims were persuaded to invest in a fraudulent scheme promising high returns. Funds were transferred to the provided addresses, but no investment activity occurred, and communication ceased after deposits were made. - Bitcoin:
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