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
February 24, 2025 at 10:21 am #10112

Topic: Fraudulent Ethereum and Bitcoin Investment Scheme Exposed

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:
1. 0x64de5d48e8a8b54f5b5f9499becf2e57d24c77e8
  
  (Ethereum)
2. 0x67c25ca6657b8c9fe8745f4e41ee8c1c8afacb57
  
  (Ethereum)
3. 0xf6558f94c0dc4af445a78d8b42169f3541904be4
  
  (Ethereum)
4. 0xc98f6bf5bcc397f467c402efd0db19e5ca002cb2
  
  (Ethereum)
5. TYAXWw88nwxRaN7fS7QCCBXYscWbvAHdCu
  
  (Bitcoin)
Details: A scam ring involving multiple Ethereum and Bitcoin addresses is targeting investors with fraudulent schemes. Be cautious and report suspicious transactions immediately.
Author

Search Results

Viewing 1 results (of 1 total)