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 Reported As Possible Scam

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February 5, 2025 at 12:01 pm #8360

Topic: Alert on Multiple Cryptocurrency Addresses

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 1LgtKFTTsTmUKdYi4yJGBAR8TsiL2CRVdk
  
  (Bitcoin)
- 1H7vjV5JghmWYWfPyrU5B5mafBkUqTnYmc
  
  (Bitcoin)
- 14JaMDgxGoyMeUma3DZz1vGZztrhzYL4En
  
  (Bitcoin)
- bc1qvdyzk4zn93whh8kltcky99e7zj3w8x7tsphjzp
  
  (Bitcoin)
- 1E1HS2BevA5zaqmvRtMSwCvxYssM5uGHgQ
  
  (Bitcoin)
- 14HPW9hZGA8tBePH5zpBCKK55GZLxRtJ6i
  
  (Bitcoin)
- 1Jm4TbANZfdfgGEWpLXR29NqzcJTYQZz6D
  
  (Bitcoin)
- 1CbDZ1R3mkzeiaAAgJ3yrXxMj49B2GJ8pi
  
  (Bitcoin)
- 18MB3N4Sq8ELXpCu9A5nxtr9DJXTsSJHr2
  
  (Bitcoin)
- 1HfsqhVV6BR5diSkYU7TRXipQ1MDuorrxf
  
  (Bitcoin)
- 146xHBn2GYsaFUqsmFHPB1iRRAncCUfdbT
  
  (Bitcoin)
- 1NCUSUJA18e7LDeVDdsQr2EzUCB9CeGwn1
  
  (Bitcoin)
- 1KRgGiLUT8vF2B12Jmz3765o6WPCqwxxhS
  
  (Bitcoin)
- 1Eqi8zhWLLAtoJ996b1zhfXLKfj8yCcYoq
  
  (Bitcoin)
- 1FKu1RJTneHtr5RGtvNm1iDwWoS3XvY1hf
  
  (Bitcoin)
Scam Type: Investment Scam

Details: These Bitcoin addresses have been linked to suspicious investment schemes. Users are advised to exercise caution and confirm the legitimacy of any transactions associated with these addresses. Engage with these addresses only if they are verified and trustworthy, as they have been flagged in relation to fraudulent activities.
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