Reported As Possible Scam
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Search Results
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Topic: Scam Alert: TeamMarvetr.com
Beware of the fraudulent investment platform TeamMarvetr.com. This site is involved in crypto scams, stealing funds through fake investment opportunities.
Scam Wallets:
ETH:
0xF30F99762256263bd58BeFd7910c506946eA4C29 
ETH:0x0bFBC2cE276f51211f81b57feD2dF28d8C50cEf5
BTC:
3MxhqpRTBg8ZanMh9HfxAAKqKT8x7iXEYB
BTC:bc1pm83g4ly8fuatzhqedeecxze2z5x3la5eaxg2kwhg4u6m3flw3c8se39wxn Do not send funds. If you have been affected, report to authorities and blockchain security firms immediately. Stay cautious. #CryptoScam #FraudAlert
Type of Scam: Investment
Receiving Addresses:
Bitcoin:
Ethereum:
- 0x7D150657FC0C7b82b8c6c56a22F3475359f9a3A1
- 0x602fe2014c6aaD53d7B5c1e82274FCab0a8FD83c
- 0xdb70A8F086627Bc0ca67a96F5847ceD72cF7441D
Details: The website addixo-vip.com is implicated in an investment scam, using multiple cryptocurrency wallet addresses to fraudulently solicit funds from investors. The platform falsely advertises high returns on investments in cryptocurrencies and trading opportunities, employing deceptive tactics to convince individuals to transfer their assets without any legitimate underlying investment opportunities.
Warning: Do not engage with this website or send any funds to the addresses listed. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.
Receiving Addresses:
3MxhqpRTBg8ZanMh9HfxAAKqKT8x7iXEYB (Bitcoin)
1LwjdHt3P8DNM1uh8RXmfYwLpaYB8pUPkW (Bitcoin)
0x7D150657FC0C7b82b8c6c56a22F3475359f9a3A1 (Ethereum)
0x602fe2014c6aaD53d7B5c1e82274FCab0a8FD83c (Ethereum)
0xdb70A8F086627Bc0ca67a96F5847ceD72cF7441D (Ethereum)
Type of Scam: Investment scam
Details: Associated with the website addixo-vip.com