Scam Type: Cryptocurrency Investment Scam

Receiving Address:

3QgVi245cmETobTHksPQQGqqov6XSEK88p (Bitcoin)
3MDq28dsgMPek7YXJZPmZ1KsJ5ATvuwCfF (Bitcoin)
3BCdNzULxfrG5wMtZAX8P9ZCkzfdXLyFZq (Bitcoin)
33dBfhbGcjhBUfoLftfMKTPPdTMMYNXYBr (Bitcoin)
0x9D09d722B0EBa52f6Af346a42Ade81DBE6781ceb (Ethereum)

Details: Scammers used these BTC and ETH addresses to deceive investors with false profit guarantees, collecting funds before disappearing.

Receiving Address:

• 3QgVi245cmETobTHksPQQGqqov6XSEK88p (Bitcoin)

Scam Type: Investment Scam

Details: This Bitcoin address has been flagged for potentially being involved in scam activities. It is crucial to verify the authenticity of any transactions linked to this address. Always cross-reference and confirm the legitimacy of the parties involved and consider consulting with a financial advisor or utilizing known secure transaction methods. Engage cautiously and prioritize verification to safeguard your assets.