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Reported As Possible Scam
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Search Results
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Receiving Address:
39V2wNvkEiifickZsBtGejDqAniregqNFx 
(Bitcoin)
Scam Type: Investment Scam
Description: This scam involves deceptive schemes where victims are tricked into transferring Bitcoin with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other fraudulent tactics to entice victims into making further investments. Always verify the legitimacy of any investment opportunity before proceeding.
Receiving Addresses:
- 1NPouGwGqUaYkajDtdbZVaaKwbiRq3Ng5U
- 1JyuXSNjbSyPThY21AxtdbT5V17qyT8y7N
- 1DnnJ9xYGgcFJJ2q31HEM6m5JAtMmz8Tz6
- 39V2wNvkEiifickZsBtGejDqAniregqNFx
Type of Scam: Investment
Details: The website priofxtrade.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Viewing 2 results - 1 through 2 (of 2 total)