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Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
3GKJUsJKTAU3EjPGeZBst5u2mfRj5Wj7Ro 
(Bitcoin)
0x0f979b89AF27BB0A9137A940a2aeAC80b93c4340 (Ethereum)
0xBA0A474515F0e06af6B71481e45a789C3d1F5042 (Ethereum)
0xB6502f97A15c94cc40DcBa9aD8130aCb8f0fd57C (Ethereum)
0x5D0bF7c5427cE6fC54513d2DA2C3f6cb3068966C (Ethereum)
0x1a1B9B5CE76D9dFE0C706C6C95EC640Df5524920 (Ethereum)
0x198Fc323FF8b77EdAe29ed6022f2701Ce1E50125 (Ethereum)
Details: Scammers operated a fraudulent investment network across BTC and ETH, using multiple addresses to steal funds under false profit guarantees.
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