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
January 23, 2025 at 6:59 am #7580

Topic: Bitcoin Wallets Implicated in an Investment Scam

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving addresses:
- 35a83KRyZF8n1xtNDiBvcdGT7e9o5Bqv6Z
  
  (Bitcoin)
- 3DgxQsRQDyoWp5yStw59AwKuW291hQScS1
  
  (Bitcoin)
Scam Type: Cryptocurrency scam

Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers use deceptive practices, including promises of high returns, fake endorsements, and fabricated testimonials, to manipulate victims. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.
Author

Search Results

Viewing 1 results (of 1 total)