Viewing 1 results (of 1 total)
Reported As Possible Scam
-
Search Results
-
Receiving Addresses:
3FW2m8RhW2SrQbbvHVhHmabLqFHHAeTafX
(Bitcoin)
39C7ZcP2HgydNj64BuDWoWeB5B9p663dxt
(Bitcoin)
0x5d312c849def473ed6e55e50181e511e94f92f83
(Ethereum)
Scam Type: Investment Scam
Details:
Victims are repeatedly encouraged to send funds to these addresses under the guise of a promising investment opportunity. The scam involves repeating transactions to create the illusion of a thriving business or successful program. Once funds are transferred, there is no follow-up, and the perpetrators cut off communication. Always verify investment schemes before engaging, especially when the same address is repeatedly involved.
Viewing 1 results (of 1 total)