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 10, 2025 at 6:44 am #8735

Topic: Bitcoin Wallets Used in Fraudulent Investment Scheme

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

Receiving Addresses:

35Z4iZdgUEd8TgZZEVMh7v63rRpcAmbpxK

(Bitcoin)

1LtURCaeCrSRN8JEaEMcP7Hu41UMZP8Loj

(Bitcoin)

Details: These Bitcoin addresses were linked to a fraudulent investment scheme, misleading victims with false high-return guarantees.
Author

Search Results

Viewing 1 results (of 1 total)