Reported As Possible Scam
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Search Results
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Scam Alert: Investment Scam Linked to Multiple Cryptocurrency Addresses
Type of Scam: Investment
Receiving Cryptocurrency Addresses:
Bitcoin (BTC):
bc1qst0l622pxg5h5qfst6jcqg768hzw2meg4mz2lh 
bc1qjh3xksp8uzsrr80xuqjzhdecpxdp0e3qwmr907
Ethereum (ETH):
0x3d5b017c7c879842aa7982b461ced94f919c76b9 (listed multiple times)
0xb56abc14ab3993b8b778e563500935503617fd00
Solana (SOL):7VfrXrdFKBthkko9GBByww5QDurJvgDbFaJax8H5AzhmDetails: These cryptocurrency addresses are associated with an investment scam where individuals are promised high returns on investments. The schemes typically involve sending cryptocurrency to one of these addresses with the promise of multiplying the investment significantly in a short period, which invariably does not materialize.
Title: Investment Scam Report – Multiple Cryptocurrency Addresses
Scam Report
Type of Scam: Investment scam
Receiving Address(es)-
bc1qst0l622pxg5h5qfst6jcqg768hzw2meg4mz2lh
(Bitcoin)
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0x3d5b017c7c879842aa7982b461ced94f919c76b9
(Ethereum)
- 7VfrXrdFKBthkko9GBByww5QDurJvgDbFaJax8H5Azhm (Solana
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0xb56abc14ab3993b8b778e563500935503617fd00
(Ethereum)
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bc1qjh3xksp8uzsrr80xuqjzhdecpxdp0e3qwmr907
(Bitcoin)
These addresses are linked to an investment scam involving multiple cryptocurrencies.
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