ScamCrypto

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 Reported As Possible Scam

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March 25, 2025 at 12:58 pm #10852

Topic: Scam Alert: Fintower.net

in forum Investment Scams
Sam007
Moderator
Type: Other Scam
Website: Fintower.net
Wallet Addresses Involved
Ethereum (ETH):

0x8B9bdE7689C8f3F0980D26d7Ac0CD900593EA053

0x9cf7411aD30a557083d7D82df237da0fF52cC89F

0x6302A9e30BcA13117bCE135A96dF1F6558CFcC8C

Litecoin (LTC):

ltc1qr0472a7ka44t59y429sqvfczxd939j0svf9yly

ltc1q8xzqje4m86c3nrvpcwgmcsv7uzdxkqnwt8h8wt

TRON (TRX):

TNtp6UyL7jiZquY61PsiQ3CXj56Jhd12P9

Avoid engaging with this platform and report any fraudulent activities to authorities.
December 10, 2024 at 7:08 am #4762

Topic: Investment Scam Report – Ethereum Address

in forum Fraudulent Cryptocurrency Addresses
Sam007
Moderator
Title: Scam Report – Ethereum Address

Scam Report

Type of Scam: Other
Receiving Address(es):
- 0x6302a9e30bca13117bce135a96df1f6558cfcc8c
  
  (Ethereum)
This Ethereum address has been reported as being connected to suspicious activity.
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