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Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0x35517fd4773e76303e8c49ff18721d2c2f6e6d29 
(Ethereum)- 0xbc0e19bd942f7ecca49f32fcfa55e92401e9ba59 (Ethereum)
- 0x9dc17ee4123446999f7945d85fd1f310dc170974 (Ethereum)
Details: These ETH addresses have been flagged for their involvement in a fraudulent investment scheme, where scammers tricked victims with fabricated profit guarantees before vanishing with their funds.
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