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
December 16, 2024 at 11:05 am #5323

Topic: Investment Scam Linked to toptankep.com

in forum Investment Scams
Mahesh
Moderator
Receiving Addresses:
- 0xa8Ea81Af08A6Db622cAafbb23B0CBD34e218a1Db
- 0xe8eb4cff9e6af78c9f485860bbc6fa5bf077fe6c
Type of Scam: Investment

Details: The website toptankep.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.
Author

Search Results

Viewing 1 results (of 1 total)