ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
January 22, 2025 at 9:13 am #7341

Topic: Investment Scam with Multiple Cryptocurrency Addresses

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- bc1qpxm9dg992gfmq42k0ggpnus2l5mu0epugx60yg
  
  (Bitcoin BTC)
- bc1qm9d4mwf9u5fjr8uwkr70mqaq923053rnf6uamm
  
  (Bitcoin BTC)
- 3MNiUmKPaZrmm2EftFJvM9n12ZqZ9Jgwxo
  
  (Bitcoin Cash BCH)
- 3Kxx2NFUSR32ZjWAf7edZu3p6p1urH7CfZ
  
  (Bitcoin Cash BCH)
- 3NvhD7CoJCL3fEuYcvANQgtBXvPBeY4gwn
  
  (Bitcoin Cash BCH)
- 33pPVoE9JkVn8wFm9VBvjb7Sgbk33iWMqw
  
  (Litecoin LTC)
Scam Type: Investment Scam

Details:
These addresses are linked to an investment scam. Victims are promised high returns or lucrative opportunities, typically through cryptocurrency investments, and funds are requested to be sent to the provided addresses. After funds are transferred, the scammers disappear, cutting off communication and leaving victims with no returns. Always research and verify before committing to such investment opportunities.
Author

Search Results

Viewing 1 results (of 1 total)