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Reported As Possible Scam
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Search Results
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Receiving Addresses:
0xba52a9592bfc539528bbc0b6ebef4913be3030b5 
(ETH)- 0xe53021514f036c5268d7756ba01a3761a53e4840 (ETH)
3EQkgjUgGYpLXeSZnUSz9K7f9NWKa43VXM (BTC)- bc1qwntv0s2dvncuk5ge5f0u89hcjnpl6lf227l6xt (BTC)
- 0x79f1be00ad43b65f867ae060552efac606edb16c (ETH)
- 3JBuBsSoPUxgTsYFz53Rg2tbpBEQM3fgHs (BTC)
- bc1qmvaj53huppzsnm3vf96cxw77e26ectz8r8d7la (BTC)
Scam Type: Investment Scam
Details: Several Multicurrency addresses have been repeatedly marked in connection with investment scams. It’s crucial to validate all information thoroughly and engage only with trustworthy and screened entities. Proceed with caution and consult well-regarded financial advisors before making investments.
Receiving Addresses:
- 0x7d299a3df1b1ddd7dd938873db46c16321fda086
- 0xba52a9592bfc539528bbc0b6ebef4913be3030b5
- 0x90733577ffbde68d951a52fd4d7fb22e00782ca5
Type of Scam: Investment
Details: The website cbottop.com has been identified as an investment scam, fraudulently using the wallet addresses listed above to collect funds. Avoid any engagement and report to relevant authorities.
Viewing 2 results - 1 through 2 (of 2 total)