Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses
0x438B3D965cFc526398B7092Ab83d52Dc7D3C84Aa 
0x3fa501c813b312d280bd5129da048d149f5c69cc 0xbb2cf44cc099e3cb142b09064a4b278477ae56e4 0x438b3d965cfc526398b7092ab83d52dc7d3c84aa (repeated)
9gf7VvhQhZbRidSFpGttExBY5txkBNMvgFXWm1gm9sVk
bc1q4tnwlsnv98v0zgdtr5nkh2g7edna26emgxjjyw Description
The listed wallet addresses have been associated with a cryptocurrency investment scam that lures individuals with fake promises of high returns. These addresses, operating across Ethereum, Bitcoin, and Solana networks, are repeatedly used in fraudulent transactions. Multiple victims have reported losses after transferring funds and subsequently being blocked or ignored by the scammers. These wallets should be considered high-risk and reported if encountered.