Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses
**Ethereum (ERC-20):**
โ0xa8F00E3248C1ab6A0bF0771DEE1Bd54F1EA84286
โ0x946D8fdb68008EB91C896377e3E5a1949aD71F8D
โ0x4d21a9611ea0a765cca6723c41e43b6859e97b43
โ0x177a61d92e25a6daf068da96f27fe899b0ef8078
โ0xe611ea2deffdf24f9845f4c3d5f89e5f697b9933
**Bitcoin (BTC):**
โbc1qsm8xw6pcvltdhadcq52rx9dd7j8u32gxll8gu3
โbc1qwfek7uradwqcd8e5fugxt35ssvtn6vn2l6685k
โbc1qdcl6m8q2cvx3lar89dx8q7uc5p0ea4uz35zgr7
Description:
These wallet addresses have been linked to a recurring pattern of fraudulent investment solicitations. Victims are lured in with fabricated returns and manipulated dashboards, then left without access to funds.Public Warning:
Avoid all interaction with these addresses or platforms referencing them. Report any related scams to relevant crypto investigation units or regulatory authorities to help track and block further activity.