Reported As Possible Scam
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Search Results
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Type of Scam: Investment
Receiving Addresses:
3DW2ELcaic1UAZ9DjFhGXcF8zscrLbAmYM
3FNhABnZM1aJ7oUVttpgW99TrLbEN84Xvk
3NPeoX5f4QcxzN8wTeEUQ4A5bQnuST7fCn
Details: The website glxy-dapp.com is implicated in an investment scam, using multiple Bitcoin wallet addresses to fraudulently solicit funds from investors. The platform falsely advertises high returns on investments in digital assets and decentralized applications, 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.
Scam Alert: Investment Scam Involving Multiple Bitcoin Addresses
Type of Scam: Investment
Receiving Bitcoin Addresses:
3DW2ELcaic1UAZ9DjFhGXcF8zscrLbAmYM
3FNhABnZM1aJ7oUVttpgW99TrLbEN84Xvk
3NPeoX5f4QcxzN8wTeEUQ4A5bQnuST7fCn
Details: These Bitcoin addresses are associated with an investment scam where victims are promised high returns on their investments. Typically, such schemes involve convincing individuals to transfer funds to these addresses with the promise of quick and high profits, which never materialize, leading to financial losses.