ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
January 23, 2025 at 11:13 am #7684

Topic: Analysis of Ethereum Address Linked to Investment Fraud

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Address:
- 0xda3905f9b6ad92fd38bed157b8bba912fda40820
Type of Scam: Investment Scam

Details: The Ethereum address is associated with an investment scam wherein victims are enticed to transfer funds with promises of high returns. Once funds are received, communication ceases, and no legitimate investment activity occurs.
Author

Search Results

Viewing 1 results (of 1 total)