Viewing 1 results (of 1 total)
Reported As Possible Scam
-
Search Results
-
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x969c5a3199faf7c98b4f908c85446c03e9838d6f 
(Ethereum)
3APAG9SjzQJshWGVkGCdedJg9rjraxZhvh (Bitcoin)
3BdsKBubUJsXVHDVwMFFNDCqAbjL2gdKb9 (Bitcoin)Details: Fraudsters orchestrated a large-scale cryptocurrency investment scam, using both Bitcoin and Ethereum wallets to collect funds from victims under false promises of high returns.
Viewing 1 results (of 1 total)