ScamCrypto

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 Reported As Possible Scam

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February 25, 2025 at 4:34 am #10188

Topic: Extensive Bitcoin and Ethereum Wallet Addresses Linked to Investment Scam

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Investment Scam

Receiving Address:
- 3HdYqSXyAo3FffVULwXu6BXGSMQ6DAXEa6
  
  (Bitcoin)
- 3CzQ5ZJbKcqo1Qh7LhhbUTCGo4EjXkZS9F
  
  (Bitcoin)
- 0x8d5b59948d9b9b45c267941b21a7d06f1956635d
  
  (Ethereum)
- 32GT87go7S1kFQwG9hhT8HgF2F3qLKUbkv
  
  (Bitcoin)
- 0x42117e570f7b93869ee5a0a840927d8097c22b50
  
  (Ethereum)
- 0x57b31c65a62e58c5ee67ec95c0cd5b7070ee1c28
  
  (Ethereum)
- 0xdec9dd233ee9559fcb67e83fe5d9a3836f935ce0
  
  (Ethereum)
Details: Multiple wallet addresses across Bitcoin and Ethereum have been linked to an ongoing fraudulent investment scheme. Repeated addresses highlight a targeted scam, urging investors to avoid further interactions.
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