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 Reported As Possible Scam

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February 7, 2025 at 10:06 am #8596

Topic: Alert on Cryptocurrency Misuse

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0xe833038c7287e6d297ce2c20f06237939d7bf8ac
  
  (Ethereum)
- 1D3TKEDKDRemEh31JwbaCZbqtDdV5WUZv2
  
  (Bitcoin)
- 3FrFjsJLXz98qBgzuqFT1GZd35FDNDEdmS
  
  (Bitcoin)
- 1DK6jqZHGm93PjWPytz9WNRiJ8gxiY4454
  
  (Bitcoin)
Scam Type: Investment Scam

Details: These addresses have been identified in fraudulent activities where victims are lured with the promise of substantial returns on investments. Engage cautiously and confirm the authenticity of related transactions.
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