Reported As Possible Scam
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Search Results
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Receiving Addresses:
3HwssiMXdDMRRESXbLiBZHodWtCFDbtxoh
(Bitcoin)
3HvCYQktQrebbiwcWYnLwEWsDypRHbieFv
(Bitcoin)
0xce100757f0acaee4ecdea36bf94a6e61c119b754
(Ethereum)
0x57eeeee58Af38891cCf3f4fAb1d5783284AC8D9A
(Ethereum)
Scam Type: Investment Scam
Details: These Bitcoin and Ethereum addresses are linked to activities that claim high returns on investments in digital currencies. Investors should proceed with extreme caution, ensure all details are verified, and consider the high risk of such offers.
Receiving Addresses:
0xce100757f0acaee4ecdea36bf94a6e61c119b754
(Ethereum)
0xce100757f0acaee4ecdea36bf94a6e61c119b755
(Ethereum)
0xce100757f0acaee4ecdea36bf94a6e61c119b756
(Ethereum)
Scam Type: Cryptocurrency scam
Details: These Ethereum addresses have been flagged for involvement in fraudulent cryptocurrency schemes. Scammers use deceptive tactics such as false promises of high returns, fake testimonials, and impersonation of trusted platforms to manipulate victims. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your financial assets.