Viewing 1 results (of 1 total)
Reported As Possible Scam
-
Search Results
-
Receiving Addresses:
14fJZiE1puMQb7QK6iYAFs9upkn2sv9zot
15gtY6UcNgDLA3aCuPQiZL6HZzBsp8n1Dr
19zM1DHrkT8KcHoJfJ3MJy6eNcGyqbtPWZ
1PvinDQuSV6E4y5vSXw5f1txUp3cHxy24N
1FUAV1UyNZifq9Z2tpYPDKC7FrsaoAZkK3
1BNqyMKb3LG58iGnB5anw7NpLGR2PpnvDb
1BRJwYwNskM78vxB3bRACahkbXqnHF8dUb
16UL6UcfSGkBez1tnRVcBR8EXf2BC4HSwm
1F3MtrU5kqLzadAY7QjK1UaMKf9k5EMUJW
3MBm3wvB82LpAE4wj55as6kbH81DhDr8Ep
1AHiN5zWd1JHw6aWCva2TBrSWZd1v5DpDj
1ArKNdwqZqNy9uRFMGdmPgqYZyXxqk1BF6
1MXtZMCELm4pF7t4raZ826WWNjbx1i1rSL
Type of Scam: Investment
Details: The website fundstrades.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Viewing 1 results (of 1 total)