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 7, 2025 at 11:50 am #8616

Topic: Multiple Bitcoin Wallets Engaged in Suspicious Transactions

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 18jHMAqbKgFRDBcG51nCY7s3QDV6zScgP4
  
  (Bitcoin)
- 1CGGzfkPcYenvcS7dugppYUYr8cukgWZyU
  
  (Bitcoin)
- 1FKGRFdJs8nBNyhAZHT9q8YPNVKPo8eejX
  
  (Bitcoin)
Scam Type: Investment Scam

Details: A pattern of suspicious activity has been identified across multiple Bitcoin addresses. Transactions may be linked to an ongoing investment scam, targeting numerous victims. Extreme caution is advised when interacting with these addresses or any related investment opportunities. Always verify the legitimacy of any financial transaction independently.
Author

Search Results

Viewing 1 results (of 1 total)