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 Reported As Possible Scam

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February 6, 2025 at 10:21 am #8475

Topic: Investment Scam Alert: Multiple Cryptocurrency Wallets Involved

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0xb86fb27831fffa9b0b8a537083dc39ba083c5bbf
  
  (Ethereum)
- 16htgZoPq88WjB6XZXAk7bP3am43cSEaFE
  
  (Bitcoin)
- 1FpDG57RaWHcsCDgLykXvTzWPUf3X4nMZy
  
  (Bitcoin)
- bc1qyrsy6s5gtx6pqyw7r4fjw8c5cj8ftmunqxu4j9
  
  (Bitcoin)
- 1CGqSHPQUYn3hQNPgiFN3tSs2QPsT2uDMZ
  
  (Bitcoin)
- 1AtJNvfgTYBdNC2N6AoRZNsmoS9GRaeqkW
  
  (Bitcoin)
- 0xC81Beb2cf07b4401DbC6D134E8b416ba772E8143
  
  (Ethereum)
Scam Type: Investment Scam

Details: These addresses are linked to investment scams across various cryptocurrencies. They promise high returns and minimal risk, but are designed to defraud investors. Be cautious and verify the legitimacy of any transaction or investment offer associated with these addresses to prevent financial loss.
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