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Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
–1Mrq2knTp95PXZYNpLYRSBGZPFzbz3n1Qv
(Bitcoin)
–133ByQ5yepzFFJnPuPuU2PJ7QnWD9aMFS6
(Bitcoin)
–0xd2459beb7c277f838abd184bcd6a6388b4f6acf2
(Ethereum)
–0xd2459BEb7C277F838ABd184BCD6A6388B4f6acf2
(Ethereum)
Description:
These wallet addresses have been flagged for their involvement in a coordinated crypto investment scam. Scammers used fake investment platforms or impersonated legitimate entities to solicit deposits, only to disappear once funds were received. Multiple reports have linked these addresses to fraudulent schemes. Victims are urged to cease all contact, report to authorities, and monitor related transactions for signs of laundering or wallet reuse.
Viewing 1 results (of 1 total)