ScamCrypto

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 Reported As Possible Scam

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January 10, 2025 at 9:03 am #6857

Topic: Fraudulent Multi-Currency Investment Scam

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving addresses:
- 1ADM532od2pZ3ho47xNNwKJLCk1HdVP4p5
  
  (Bitcoin)
- 1Cnr2PEnuH7AEdxQ3fDaX3b5RXodaovThX
  
  (Bitcoin)
- 16ZmaXNryXND3D6uriqcZDYj5XrFmHcRkL
  
  (Bitcoin)
- 15zXB16ywtfTtaVhL2sTGCK3ERps1xveYh
  
  (Bitcoin)
- 1JjWCenQS8u7vY8KYu4rPci74jkMVtoxT1
  
  (Bitcoin)
- 1NFZzTPAUCYHQSeb5MsJRiVJVzPLVGdMid
  
  (Bitcoin)
- 0xCF62E4efEc4De5AF891368677dc87851455CF836
  
  (Ethereum)
- 0x09AecDa0DD667c54790Aa0F69b1779d97561967d
  
  (Ethereum)
- 0x22395B0Cab3686A3338e3558dC5FD8CC3bBa17Ff
  
  (Ethereum)
Scam Type: Investment scam

Details: These addresses are linked to an elaborate scam involving multiple cryptocurrencies. Scammers use deceptive methods, including fabricated testimonials and impersonation of reputable businesses, to lure victims into transferring funds. Promises of high returns and fake investment plans are used as bait. Once the funds are sent, they become irrecoverable, leaving victims defrauded. Stay vigilant and avoid any dealings with these addresses.
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