ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
April 23, 2025 at 7:00 am #11887

Topic: Type of Scam: Investment -0x678079176a525895fa387faf2667564c98e0e83a

in forum Investment Scams
Sam007
Moderator
Title: Investment Scam – Wallets Involved

Wallets Involved:

0x678079176a525895fa387faf2667564c98e0e83a

0x002F66409ACEf95cD370956577ADe7c7125F086e

0xf186fcdb5c0dc96c2772dfea439ec8893c6acb7a

0xD13dFCC3D9CA45c8D5f0DcC3f3e312b9ac58D948

Summary:
Funds sent to these Ethereum wallets were part of a deceptive investment scheme. Withdrawals were blocked and additional payments were requested, indicating clear scam behavior.
Author

Search Results

Viewing 1 results (of 1 total)