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Reported As Possible Scam
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Search Results
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Receiving Addresses:
0x92188e35563E31f83eD829722170e29a4BCA04c0 
(Ethereum)
3JjW5RLL6CBYKaVK5xEnpNV9zTdvkQctkQ (Bitcoin)- 0x70136efECb601C9f7Ec4FAF187089eA72691bEd8 (Ethereum)
- 0x3d8bD458918bb28E07c4B95506af09a8561dEf93 (Ethereum)
Scam Type: Investment Scam
Details:
Victims are tricked into transferring funds to the provided cryptocurrency addresses, believing they are investing in a legitimate high-return opportunity. Once the scammers receive the funds, all communication ceases, and the investment is never realized. Always verify the legitimacy of any investment platform and the associated addresses before transferring funds.Receiving Address:
Type of Scam: Investment
Details: The website symboldata.com is associated with an investment scam, using the wallet address listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Viewing 2 results - 1 through 2 (of 2 total)