Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0xa240187C157B2C7fAa84133d3465edEdFC76d303 
0xc8FFb89c2F36E2e4792617F4F713A157B8594a51 0x6305Cf99D7ad572cC71a970aCDFC387f0ce129A1 0x34E06C8bBAADC2b8eE2601f9FbF3A60397a0e4E7 0xA1e19d7Bee17C7cD03F67D188af82C36B21731Ef 
TR9xB39YUnLkwso1YRh9rabonRV6MJwoQR 
16SxCjSaPGWskDy3PB87oeeJUGHFW2Dx9j 0xb038956399C7DCB7D48cF3d768d8118C16Af3736 Details
These wallet addresses have been linked to multiple reports of fraudulent crypto activities. Users attempting transactions with these addresses have experienced blocked withdrawals and loss of funds. Approach with extreme caution.Warning
Do not send cryptocurrency to these addresses. If you have already sent funds, record all transaction details and report to the relevant authorities immediately.