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
February 3, 2025 at 9:56 am #8029

Topic: USDT scam using Ethereum and Tron Networks

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0xa3df5b95b2a39fb6dc741645b11bce7418a8e31e
  
  (ETH)
- TDJf7czXcdVZnAQyvBKPFcTox963qDY8SC
  
  (TRON)
Scam Type: Investment Scam

Details: The listed Bitcoin addresses have been identified in relation to suspicious investment schemes. It is advised to verify any transaction links to these addresses, refrain from sending funds without thorough verification of the recipient’s legitimacy, and to conduct cryptocurrency transactions through trusted and secure exchanges only.
Author

Search Results

Viewing 1 results (of 1 total)