Reported As Possible Scam
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Search Results
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Receiving Addresses:
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0x6e3a499e683B22A09F19A6f096c70BCCfBbabD45 
(Ethereum)
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0x4E68cD9eFf8096023B1227bF4e9Eb82Efd0B0cD1
(Ethereum)
Scam Type: Investment Scam
Details: These Ethereum addresses have been reported for being involved in investment scams. They are often advertised with promises of high returns on crypto investments. Individuals are advised to verify the legitimacy of any investment offers and avoid sending cryptocurrencies to these addresses.
Receiving Address:
Type of Scam: Phishing
Details: The website ftx28.com is associated with a phishing scam, using the wallet address listed above to steal funds from victims. Avoid engagement and report any suspicious activity to relevant authorities.
Cryptocurrency Address:
Type of Scam: Investment
Details: The website meichijia.com has been flagged for involvement in an investment scam associated with this wallet address. Avoid any interaction or transferring funds. Report to the authorities if you have been affected.
Receiving Addresses:
Type of Scam: Investment
Details: The website trader.ccme.pro is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
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