Viewing 1 results (of 1 total)
Reported As Possible Scam
-
Search Results
-
Scam Type: Crypto Investment Scam
Reported Wallet Addresses:
0x0703247818Ef5b6B9F3CcA78f733332149f2a31A 
0xD2b89739CF77F911f4A885820887D398978FE627 0x098562463752E9C57e5C53a94ACb629e874ccCfd 0xBB78D327eea820CdBA074527439db8319BAa01a4 Details:
These Ethereum wallet addresses have been flagged for repeated involvement in fraudulent crypto schemes. Victims report sending funds to these wallets with promises of high investment returns, but no funds were returned. The repeated use of these wallets indicates a coordinated scam operation. Avoid sending any cryptocurrency to these addresses and report any suspicious activity to relevant authorities.
Viewing 1 results (of 1 total)