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Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses:
bc1q7gj426a5q4ejedznu5pqy66p3le4es7l0qyyql
bc1q2jdq9mfrr9tclqw6425rs3ypr9q8v9aw20lwd8
(used multiple times)
Description:
The listed Bitcoin addresses have been linked to a suspected scam operation, primarily using the repeated address
in numerous transactions. This pattern is typical of fraudulent schemes where funds are funneled through a central address. Public caution is advised when encountering investment offers tied to these wallets.bc1q2jdq9mfrr9tclqw6425rs3ypr9q8v9aw20lwd8
Viewing 1 results (of 1 total)