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 12, 2025 at 9:04 am #9082

Topic: Bitcoin Wallets Associated with Fraudulent Investment Transactions

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

Receiving Address:

15aqquvPjqBP4RjRmwvK6qCY9pPPqkPr3E

(Bitcoin)

1AWgEsyrSadmTNCT5UmhDP2ij6mCbLGZwe

(Bitcoin)

12Lge16g51GGPAqGuKTU2uJXGQuAv9vpb9

(Bitcoin)

Details: Fraudsters used these BTC addresses to attract investors with false profit guarantees, collecting funds before disappearing.
Author

Search Results

Viewing 1 results (of 1 total)