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Reported As Possible Scam
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Title
Scam Type
Crypto Investment ScamWallet Addresses Reported
0x96dbaff65d07c1cbd1248ecbcd24e2b726742ff8
GBVWOGJ3LAVNQWWF2TIIV5V6JAVCQUYSYNLAYZRQNYYMOT5CEI24GD43
rsV7qsksfMFqjW6EHfdVi7VaFkkk64Z8cc
bc1pr4kpw34fc6xcfetufe5cw3qqj58s252a0aqchnvwhzam3gcvh30qa2rxld Details
These wallets have been repeatedly connected to a crypto scam network that promises high-return investments and trading profits. Victims are persuaded to keep depositing more funds with claims of profit locking, withdrawal fees, and tax payments. As soon as deposits stop, access to the platform or support is cut off and funds are permanently lost.
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