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 Reported As Possible Scam

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January 10, 2025 at 8:07 am #6826

Topic: Fraudulent Bitcoin Addresses Report

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving address:
- 31mFk9T7h9nPpEmVSTuPatwPJaYA84LN1N
  
  (Bitcoin)
- bc1qe75fgllhkcvqcjqgmms7awcuw65kapxnews69z
  
  (Bitcoin)
- 3Q9dood4CVddi6bRCLKepPMtq9eKUqYiHa
  
  (Bitcoin)
- 3CcvJ3Lud138aTmXTewQvu4d1VBdr5p2Kt
  
  (Bitcoin)
- 1JnWBxbDCdc29YZbiFHHa4tPJwLNWcJSFM
  
  (Bitcoin)
- 18DFUDC9Gv33z93rpH2XH9wCQMmM5gBr54
  
  (Bitcoin)
- 3QUoVJWcRYgby7NBHoXDwErfUCqyc5MZfk
  
  (Bitcoin)
- 3Knadyrn7qTLNo4BT61o6JUiL675tFmvDQ
  
  (Bitcoin)
Scam Type: Investment scam

Details: These addresses are associated with a fraudulent scheme where scammers promise unrealistic returns on investments. Victims are lured with false assurances of profits, manipulated into sending funds, and left with no real returns. Such scams often target individuals seeking high-yield investment opportunities without due diligence, leading to financial loss.
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