ScamCrypto

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 Reported As Possible Scam

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February 5, 2025 at 6:44 am #8295

Topic: Multicurrency Fraud: Identifying and Reporting Scam Addresses

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 3BqttLpVgz7re3EorPfAC7Dsx8j5knivhv
  
  (Bitcoin)
- 17HmZgHPyDBwzP73EVodWzxV96kSy7FJ8Z
  
  (Bitcoin)
- 1F9BsQrTzJv19AoCjLrzn5fWHABgNDjsYk
  
  (Bitcoin)
- 0xD0325771B9801A7be07F0c6943fe81BFa3255200
  
  (Ethereum)
- 1G4Ss3PeTA1m3fR2BgXK5aPZMHpNTcju2A
  
  (Bitcoin)
- 1F9w7imQfAQpJmEdj3naUUxUW9UeNz8WdL
  
  (Bitcoin)
- bc1qaqpv804qwsrmzxjll9l94x9jn7drqcuwdpy8ml
  
  (Bitcoin)
- bc1qke9epk9mc35347x7r6yq6sntxcjuggcr5djuex
  
  (Bitcoin)
- 3HMSSakFxPPiquF8y9rXawXhhKPEQPd7A2
  
  (Bitcoin)
- 1Ma6bMabJgNp9SAuCKE5AVuFCEtyqMMgwY
  
  (Bitcoin)
- bc1qz0wj5pv4wy8e3rk3sfzm28wl5784sgqwf3p7mr
  
  (Bitcoin)
- 0xA802f3e5b4321BFcd102fb1026A0E4a4c0dd6Ea0
  
  (Ethereum)
Scam Type: Investment Scam

Details: Various Multicurrency addresses have been identified repeatedly in fraudulent investment schemes. It’s critical to confirm all details extensively and ensure transactions are conducted with entities that are well-vetted and reliable. Exercise caution and seek insights from trusted financial professionals before proceeding with any investments.
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