Reported As Possible Scam
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Search Results
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Type of Scam: Investment
Receiving Addresses:
Details: The website trader.bfy-c.co is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on cryptocurrency investments, using deceptive tactics to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with trader.bfy-c.co and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.
Type of Scam: Investment
Receiving Addresses:
Details: The website app.bitaifund.org is implicated in an investment scam, exploiting the Ethereum wallet addresses listed above to fraudulently solicit funds from unsuspecting investors. This platform claims to offer high-yield investment opportunities but is actually designed to deceive users and siphon off their assets. Avoid any interaction with this website and report any suspicious activities involving these addresses to the authorities. Always ensure the legitimacy and security of investment platforms before engaging or investing.
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