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
January 23, 2025 at 5:39 am #7526

Topic: Ethereum Wallets Linked to Cryptocurrency Fraud

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving addresses:
- 0x123Db758DB2A543336083E3F81215ea5b0d97e7C
  
  (Ethereum)
- 0xF2f53d09630961ef34de34de0BCa78A154853b01
  
  (Ethereum)
- 0xda894b075529D84c24d2cAD5702b18BcDA9A02B3
  
  (Ethereum)
Scam Type: Cryptocurrency scam

Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers deceive victims by promising high returns, leveraging fake testimonials, fabricated success stories, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.
Author

Search Results

Viewing 1 results (of 1 total)