Reported As Possible Scam
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Search Results
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Receiving Addresses:
37H9CHwq7s2xNkhfeETz8SEt6355G5oZDT
(Bitcoin)
37Er6Q5SWmUwLtC1qejSZUSBo5SRamqAv7
(Bitcoin)
0x3166Fd8C4F6F5f37Ef640de0b94c42FcA8Fe903D
(Ethereum)
0x8a69d4D2Db72361c302baE0E8a9D0975fA655be5
(Ethereum)
0xFB5C8327e0AB56f98f00c0436D0b2869d0844747
(Ethereum)
Scam Type: Investment Scam
Details: Multiple cryptocurrency addresses have been linked to a sophisticated investment scam operation, promising lucrative returns. Individuals should verify any investment opportunity and be wary of transferring funds to these addresses. Avoid transactions with these entities to prevent financial losses.
Receiving Addresses:
37H9CHwq7s2xNkhfeETz8SEt6355G5oZDT
(Bitcoin)
TEzZzV94fk2SFNhcUEHiSjGfe7aNDpdkUz
(Tron)
0xe453135f12c0a5bba12a84da0962d02a62dd1bad
(Ethereum)
Scam Type: Investment scam
Details: These wallet addresses are linked to fraudulent cryptocurrency activities across multiple blockchains. Scammers employ deceptive practices such as false promises of high returns, fabricated testimonials, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.