Reported As Possible Scam
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Search Results
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Scam Alert: Extensive Investment Scam Linked to Cryptocurrency.mk
Type of Scam: Investment
Website: cryptocurrency.mk
Receiving Cryptocurrency Addresses:
Bitcoin (BTC):
bc1qqdjspl6z4f0hzjxsaa52k84wua3re7h0xg2uhd 
(multiple listings)
bc1qa2n7nne6p009mtexy7nwq744r22s56ec5ucu34 (multiple listings)
18Cq5LFKikkJhZV2LJNjxrwX7xzMXCam3o (multiple listings)
38197j8HaguvpGQ89JE8WuNupo7n18fAva (multiple listings)
Ethereum (ETH):
0xa5b1C0F0e6A5cB02E0Fa771B1F4C6b783050520B
0x9c2c7c08562edb00930804e247d3db947073ffd8
0xe705555b434c4968a0546925af2a42fcc00cc2ec
Solana (SOL):2CGYxBZoV8v1D39JKtEGiEqxvJbPcUJwtFtc2KqXbnXW
2NSwNMV5QSsM8DmLcqC7Zxotb5RfUzVctYtza5MFB6pA
Cfo6hXaxt3ASvfVtcLrzy58unujJg3pNgZkTez83grQi (multiple listings)Details: This scam involves multiple cryptocurrency addresses across different blockchains linked to the website cryptocurrency.mk. Victims are often enticed to invest substantial amounts with the promise of high returns through cryptocurrency investments, trading, or mining operations. These offers typically result in the loss of funds with no real investment opportunity provided.
Warning: Be highly cautious when interacting with or sending funds to addresses associated with this platform. The repetition of certain addresses and the involvement of multiple cryptocurrencies suggest a complex scheme likely designed to avoid detection and maximize the amount of funds siphoned from victims.
Title: Scam Report – Multiple Cryptocurrency Addresses
Scam Report
Type of Scam: Unknown
Receiving Address(es):-
bc1qqdjspl6z4f0hzjxsaa52k84wua3re7h0xg2uhd
(Bitcoin)
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bc1qa2n7nne6p009mtexy7nwq744r22s56ec5ucu34
(Bitcoin)
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18Cq5LFKikkJhZV2LJNjxrwX7xzMXCam3o
(Bitcoin)
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38197j8HaguvpGQ89JE8WuNupo7n18fAva
(Bitcoin)
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0xa5b1C0F0e6A5cB02E0Fa771B1F4C6b783050520B
(Ethereum
- 2CGYxBZoV8v1D39JKtEGiEqxvJbPcUJwtFtc2KqXbnXW (Solana)
- 2NSwNMV5QSsM8DmLcqC7Zxotb5RfUzVctYtza5MFB6pA (Solana)
- Cfo6hXaxt3ASvfVtcLrzy58unujJg3pNgZkTez83grQi (Solana)
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0xe705555b434c4968a0546925af2a42fcc00cc2ec
(Ethereum)
These cryptocurrency addresses have been reported as being connected to suspicious activity.
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